For shareholders of Joint Stock company „SAF Tehnika”

Board of directors of Joint Stock Company „SAF Tehnika” announces the annual shareholder meeting shall take place on the 13th of November, 2007 from 11:00 a.m. at Ganibu dambis 24a, Riga (JSC “SAF Tehnika” administration conference room).
 
Agenda:
1. The approval of report of the board of directors and council.
2. The approval of the annual report of financial year 2006/2007 and the board release of responsibility.
3. The allocation of profit.
4. The election of the auditor.
5. Other.

Registration of shareholders for the meeting shall take place on the day of the meeting – the 13th of November, 2007 – from 10.30 a.m. until 11.00 a.m. at the place of the meeting.

Shareholders can participate personally or delegate a representative.

Shareholders who have blocked their shares have to present passport or other verifying document to register.

Representatives of shareholders have to show legally binding warrant of shareholder and passport or other verifying document to register.

Every shareholder, who wants to participate in the meeting, has to block his shares by the 5th of November.

Draft resolutions of the meeting shall be available from the 29th of October at the Administration of SAF Tehnika, Riga, Ganibu dambis 24a every working day from 9.00 a.m. until 5.00 p.m., but on the day of the meeting – at SAF Tehnika, Riga, Ganibu dambis 24a at the place of registration. 

The shareholders may participate in the meeting in a person or by delegating a representative or a proxy.
Form of a written proxy in Latvian is available in the attachment.

For aditional information:
Aira Loite
SAF Tehnika AS
CFO
Phone: +371 67046840
Mob.phone: +371 29425459
Fax: +371 67046809
e-mail: Aira.Loite@saftehnika.com