Olainfarm
Notice to general meeting

Assessment of Independence of Candidates for Membership in Supervisory Council of JSC Olainfarm

Assessment of Independence of Candidates for Membership in Supervisory Council of JSC Olainfarm

Assessment of independence of Candidates for Membership in Supervisory Council of JSC Olainfarm according to Annex III 'Independence Criteria of Council Members' (hereinafter referred to as 'Criteria') to Principles of Corporate Governance and Recommendations on Their Implementation adopted by AS Nasdaq OMX Riga in 2010:

  1. Signe Baldere - Sildedze- not an independent candidate based on Criteria 2 and 3;
  2. Irina Maligina - not an independent candidate based on Criteria 1, 2, 3, and 4;
  3. Milana Beļevica - independent candidate;
  4. Ivars Kalvins - independent candidate;
  5. Ivars Godmanis - independent candidate ;
  6. Ainars Ozols - independent candidate.

Information prepared by:

Salvis Lapins
JSC Olainfarm
Member of the Management Board
Rupnicu iela 5, Olaine, Latvia, LV 2114
Phone: +371 6 7013 717
E-mail: Salvis.Lapins@olainfarm.lv

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Olainfarm A/S published this content on 27 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 May 2018 19:02:10 UTC