JSC „SAF Tehnika” Resolutions of Annual Shareholder Meeting November 13, 2007 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