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SAF Tehnika

Share Issue/Capital Change Dec 23, 2014

2241_rns_2014-12-23_7eb4519b-466f-4caa-85d0-014ba6238559.html

Share Issue/Capital Change

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Denomination of shares from lats to euro

AS “SAF Tehnika” informs that in accordance to the decision of annual general meeting that took place on November 28, 2014 to denominate share nominal value from lats to euro, the denomination date is set on January 15, 2015.

The Articles of association are registered within Commercial registry on December 18, 2014.

AS „SAF Tehnika” informs that the part of value (positive difference) arising as a result of denomination of shares from lats to euro will be paid out to the shareholders in the amount of EUR 0.02 per share on January 22, 2015.

The new Articles of association attached.

Additional information:

Aira Loite

COO, Member of the Board

+371 67 046 840

[email protected]

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