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SAF Tehnika

Pre-Annual General Meeting Information • Jun 28, 2010

2241_rns_2010-06-28_b4ef058b-7e01-422b-a852-71a5dcd904d2.html

Pre-Annual General Meeting Information

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Draft resolution of the extraordinary shareholder's meeting of JSC "SAF Tehnika" and potential candidates to the office of a member of the Supervisory Council

Attachment contains the draft resolution of the extraordinary shareholder's meeting of JSC "SAF Tehnika" and information on potential candidates to the office of a member of the Supervisory Council.

Aira Loite

CFO

+371 67 046 833

[email protected]

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