With present JSC "Olainfarm" informs that on January 04th, 2008, JSC "Olainfarm" has received notification of the member of the Council (deputy Chairman of the Council) Ivars Kalvins's notification concerning resignation from the position of the member of the Council. On January 24th, 2008, Enterprise register of the Republic of Latvia has made a decision to make an entry into commercial register concerning release of I.Kalvins from the position of the member of the Council of JSC „Olainfarm”. Olaine, February 01st, 2008. Information prepared by: Salvis Lapins JSC „Olainfarm“ deputy CFO Phone. +37126448873 e-mail: slapinsh@olainfarm.lv