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SAF Tehnika

Pre-Annual General Meeting Information • Oct 27, 2011

2241_rns_2011-10-27_c914a0ee-98e8-4330-ae98-c8124ffd82ef.html

Pre-Annual General Meeting Information

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Draft resolutions for ordinary shareholder's meeting of SAF Tehnika JSC

Draft resolutions of ordinary shareholder's meeting of SAF Tehnika JSC can be found in attachment.

28th November 2011 is the planned account date on which the list of those holders of financial instruments will be fixed who will be entitled to dividends.

Aira Loite

CFO

+371 67 046 833

[email protected]

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