Draft resolution of the extraordinary shareholder's meeting of JSC "SAF Tehnika" and potential candidates to the office of a member of the Supervisory Council

Attachment contains the draft resolution of the extraordinary shareholder's meeting of JSC "SAF Tehnika" and information on potential candidates to the office of a member of the Supervisory Council.

Aira Loite

CFO

+371 67 046 833

Aira.Loite@saftehnika.com