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Proposal of the Management Board of JSC Olainfarm Regarding Distribution of Profit of 2015

on May 6, 2016

The amount of net profit made by JSC Olainfarm in 2015 is 14 566 000.00 (fourteen million five hundred and sixty six thousand) euros.

Management Board of JSC Olainfarm proposes to use part of the year 2015 profit of JSC Olainfarm in amount of 2 549 399.12 euro to pay dividends to shareholders of JSC Olainfarm (ISIN code of the shares LV0000100501) paying 0.181 euro per one share, but part of the profit in amount of 12 016 600.88 to retain by the company and reinvest into further development of JSC Olainfarm.

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