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Proposal of the Management Board of JSC Olainfarm regarding distribution of profit of 2014

on May 11, 2015

The amount of net profit made by JSC Olainfarm in 2014 is 11 424 000.00 (eleven million four hundred  and twenty four thousand) euros.

Managament Board of JSC Olainfarm proposes to shareholders of the company that the entire profit made in 2014 be retained by the company and fully reinvested into further development of JSC Olainfarm.

SigitaProposal of the Management Board of JSC Olainfarm regarding distribution of profit of 2014