Share Trading History

Security Trading History

Calendar year	2016	2017	2018	2019	2020	2021	2022
Open Price	3,160	3,51	6,55	2,32	3,74	4,72	12,05
High Price	3,920	7,92	7,2	4,3	5	13,05	13,8
Low Price	2,920	3,51	2,1	2,3	2,5	4,6	9,8
Last Price	3,510	6,45	2,32	3,74	4,66	12,05	12,65
Traded volume	421,463	401,670	386,489	260,159	252,959	472,899	237,377
Turnover, million	1,41	2,25	1,72	0,90	0,93	4,40	2,89
Capitalisation, million	10,43	19,16	6,89	11,11	13,84	35,79	37,57

Currency: EUR

Shares & Shareholders

	Name	Ownership interest (%)
	Koka Zirgs, Ltd.	19.74%
	Didzis Liepkalns	17.05%
	Normunds Bergs	9.74%
	Juris Ziema	8.71%
	<5% Shareholders	44.76%
Company shareholders (over 5%) as of 30.09.2024


ISIN	LV0000101129
Ticker	SAF1R
List/segment	BALTIC MAIN LIST
Issuer	SAF Tehnika (SAF)
Nominal value	1.40 EUR
Total number of securities	2,970,180
Number of listed securities	2,970,180
Listing date	26.05.2004

Shareholder meeting reports

Decisions adopted at JSC SAF Tehnika annual shareholders meeting

12.11.09.

Decisions adopted at JSC "SAF Tehnika" annual shareholders meeting on 12th November 2009 can be found in the attachment.

Taking into account that the shareholders of JSC "SAF Tehnika" decided to pay dividends, the Board of Directors of JSC "SAF Tehnika" declares that the date of calculation of dividends will be 21st December 2009 but the date of payment of dividends will be 28th December 2009.

Attachment:

decisionsadoptedatshareholdersmeeting08-09.doc

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

Financial Information

FY	2016/2017	2017/2018	2018/2019	2019/2020	2020/2021	2021/2022
Sales/Turnover (MEUR)	17,05	13,41	14,44	16,76	25,02	33,97
Profit/Loss (MEUR)	1,73	-0,22	-0,41	0,44	3,88	6,09
Total assets (MEUR)	15,06	11,48	13,23	15,56	20,77	27,63
Dividend per share (EUR+)				0,21	0,67	0,68
Earnings per share (MEUR)	0,58	-0,07	-0,14	0,15	1,31	2,05
Price earnings ratio (P/E)	8,36	-65,14	-25,57	24	5,56	5,71

Financial Reports

	Q1	Q2	Q3	Q4	Annual & Corp. Gov. Report	Yearbook
2024/2025	UNI	UNI
2023/2024	UNI	UNI	UNI	UNI	CG UNI
2022/2023	UNI	UNI	UNI	UNI	CG UNI
2021/2022	UNI	UNI	UNI	UNI	CG UNI
2020/2021	UNI	UNI	UNI	UNI	CG UNI
2019/2020	UNI	UNI	UNI	UNI	CG UNI
2018/2019	UNI	UNI	UNI	UNI	CG UNI
2017/2018	UNI	UNI	UNI	UNI	CG UNI
2016/2017	UNI	UNI	UNI	UNI	CG UNI
2015/2016	^UNI	UNI	UNI	UNI	CG UNI	UNI
2014/2015	^UNI	UNI	UNI	UNI	CG UNI UNI	UNI
2013/2014	^UNI	UNI	UNI	UNI	CG UNI UNI	UNI
2012/2013	^UNI	UNI	UNI	UNI	CG UNI UNI	UNI
2011/2012	UNI	UNI	UNI	UNI	CG UNI UNI	UNI
2010/2011	UNI	UNI	UNI	UNI	CG UNI	UNI
2009/2010	UNI	UNI	UNI	UNI	CG UNI	UNI
2008/2009	UNI	UNI	UNI	UNI	CG UNI UNI	UNI
2007/2008	UNI	UNI	UNI	UNI	CG UNI UNI	UNI
2006/2007	UNI	UNI	UNI	UNI	CG UNI UNI	UNI
2005/2006	UNI	UNI	UNI	UNI	UNI UNI	UNI
2004/2005	UNI	UNI	UNI	UNI	EUR LVL	LVL
2003/2004		LVL	UNI	UNI	LVL	LVL
2002/2003					LVL
2001/2002					LVL

Financial year starts July 1 ends June 30
Q1 - Jul, Aug, Sep. Q2 - Oct, Nov, Dec. Q3 - Jan, Feb, Mar. Q4 - Apr, May, Jun.
prepared according LAS (Latvian Accounting Standards)
Financial reports are prepared according to IFRS (International Financial Reporting Standards) and IAS (International Accounting Standards), unless stated otherwise.

Dividend Policy

SAF Tehnika has not adopted a written dividend policy but the Company has always paid 15% to 50% of net profit in dividends.

Financial Calendar

Financial calendar of JSC "SAF Tehnika" for FY 2024/2025

14.08.2024. - Non-audited financial results of financial year 2023/2024 for Q4 and 12 months.

13.11.2024. - Non-audited financial results of financial year 2024/2025 for Q1.

12.02.2025. - Non-audited financial results of financial year 2024/2025 for Q2 and 6 months.

14.05.2025. - Non-audited financial results of financial year 2024/2025 for Q3 and 9 months.

13.08.2025. - Non-audited financial results of financial year 2024/2025 for Q4 and 12 months.