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
Aira.Loite@saftehnika.com

Maija Orbidāne
Senior Account Manager, Issuer Services
Nasdaq Baltic

+371 67212431,

maija.orbidane@nasdaqomx.com

Sanita Samoska

Clearing and Settlement Specialist

Latvian Central Depository
+371 67229820,

sanita.samoska@nasdaqomx.com