1. The approval of the reports of the Board of Directors and Supervisory Council.

Decision: to approve the reports of the Board of Directors and the Supervisory Council for financial year 2022/2023.

2. The approval of the annual financial statements for financial year 2022/2023 and release the Board of Directors from responsibility for financial year 2022/2023.

Decision: to approve the consolidated and separate financial statements of “SAF Tehnika” JSC for financial year 2022/2023 and release the Group`s Board of Directors from responsibility for financial year 2022/2023.

3. Decision on the use of profit of the Company.

Decision: keep the profit for the reporting year as the retained earnings of SAF Tehnika JSC.

4. Appointment of the auditor for the financial year 2023/2024 and determination of the reward for the auditor.

Decision: to appoint “Potapoviča un Andersone” Ltd. as the auditor of the “SAF Tehnika” JSC for the financial year 2023/2024 and determine the maximum remuneration for the auditor of the Annual Reports for the financial year 2023/2024 in the amount of EUR 15’000 (fifteen thousand euros), excluding taxes set in the legislation. Authorize the Board of the Group to sign the contract with the elected auditor.

5. 5. The approval of Management Board and Supervisory Council remuneration report for financial year 2022/2023

Decision: to approve the Management Board and Supervisory Council remuneration report for financial year 2022/2023.

6. Approval of Amendments to the wording of the Articles of Association.

Decision: to approve the following amendments to the Articles of Association of “SAF Tehnika” JSC

 By expressing Clause 2.4 of the Articles of Association in a new wording: “ The person possessing shares shall enjoy the rights pertaining to such shares”

Additional information:
Zane Jozepa
CFO, Member of the Board
zane.jozepa@saftehnika.com
www.saftehnika.com