SAF Tehnika

AGM Information • Nov 12, 2009

Decisions adopted at JSC "SAF Tehnika" annual shareholders meeting

Decisions adopted at JSC "SAF Tehnika" annual shareholders meeting on 12th November 2009 can be found in the attachment.

Taking into account that the shareholders of JSC "SAF Tehnika" decided to pay dividends, the Board of Directors of JSC "SAF Tehnika" declares that the date of calculation of dividends will be 21st December 2009 but the date of payment of dividends will be 28th December 2009.

Aira Loite

CFO

+371 67 046 833

Aira.Loite@saftehnika.com