Resolutions adopted at the extraordinary shareholders meeting of JSC "SAF Tehnika" on 21st January 2009


Attachment contains resolutions adopted at the extraordinary shareholders
meeting of JSC "SAF Tehnika" on 21st January 2009.

Aira Loite
CFO
+371 67 046 833
Aira.Loite@saftehnika.com

Attachments

resolutionsadopted_20090121_nsadaqfktk.doc