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