DRAFTS OF RESOLUTIONSfor JSC “Olainfarm” Extraordinary General Meeting of Shareholders on June 18, 2021 3. Reports of the Management Board, Council and conclusion of certified auditor Draft of resolution:To take a notice of reports of the Management Board, Council, Audit committee and conclusion of certified auditor of JSC “Olainfarm”. 4. Approval of Annual Report for year 2020Draft of resolution:To approve the Consolidated and Parent Company’s Annual Report of JSC „Olainfarm” for 2020 with prof