SAF Tehnika AS
Reg. No 40003474109
Ganibu dambis 24a, Riga, LV1005

Decisions adopted at the annual shareholders meeting of Joint Stock Company “SAF Tehnika” on 10th November 2010:

1. Approve the reports of the Board of Directors and the Supervisory Council for financial year 2010/2011.

2. Approve the annual report and release the Board of Directors from responsibility for financial year 2010/2011.

3. Pay dividends in amount of LVL 0.23 (twenty three santims) par share or altogether LVL 683 141.40 (six hundred eighty three thousand one hundred forty one lats and forty santims), but the remaining profit from financial year 2010/2011 and retained earnings from previous financial years – altogether LVL 1 915 331.60 (one million nine hundred fifteen thousand three hundred thirty one lats and sixty santims) – keep as company’s retained earnings.

4. Appoint KPMG Baltics SIA as the auditor of the company for the next 2011/2012 financial year and to authorize the Board of Directors to agree upon auditors’ fee.

The calculation date is 28th November 2011.
The payment date of dividends 30th of November.

Aira Loite
CFO
+371 67 046 833
E-mail: Aira.Loite@saftehnika.com