EANS-General Meeting: SAF AG / Announcement convening the general meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Invitation to the shareholders of SAF Simulation, Analysis and Forecasting AG,
Tägerwilen/Switzerland (ISIN CH0024848738)to the 12th ordinary shareholders´
meeting

Tuesday, June, 28, 2011, at 10.00 a.m. (admission at 9.30 a.m.)

at the offices of Linklaters LLP Mainzer; Landstrasse 16; 60325 Frankfurt
a.M.;Germany

Agenda and Motions of the Board

1. Approval of the annual report 2010, the annual financial statements 2010 and
the consolidated statements of accounts 2010; presentation of the reports of the
auditors

Motion of the Board: approval of the annual report, annual financial statements
and consolidated statements of accounts for the business year 2010.

2. Use of the balance sheet profit

Loss 2010 CHF -3,789,364.02
Profit carried forward CHF 7,606,857.75
At the disposal of the shareholders´ meeting CHF 3,817,493.73

Motion of the Board: carried forward CHF 3,817,493.73

3. Release of the members of the Board of Directors and management

Motion of the Board: release.

4. Election of the auditors

Motion of the Board: re-election of KPMG AG, Zurich, Switzerland, for the
business year 2011.

Documentation:The business report with the annual report 2010, the annual
financial statements 2010, the consolidated financial statements 2010 as well as
the reports of the auditors are available for inspection at the Company's
headquarters, High-Tech-Center 2, Bahnstrasse 1, 8274 Tägerwilen, Switzerland,
as from June 6, 2011, Monday to Friday, 9 a.m. to 5 p.m., and can be ordered
there free of charge. The business report and this invitation are also
available on the website of the Company (www.saf-ag.com).

Number of shares and voting rights: As of the date of the convocation of the
shareholders' meeting the Company has issued 5,538,650 bearer shares granting
the same number of voting rights. As of the date of the convocation of the
shareholders' meeting the Company holds 16,097 treasury shares.

Admission cards: Shareholders who intend to participate in, or appoint a
representative for, the shareholders´ meeting may order their admission card at
their depositary bank until June 17, 2011, at the latest. The depositary bank
will order the admission card at SAF Simulation, Analysis and Forecasting AG,
c/o Computershare HV-Services AG, HV-Anmeldung, Prannerstrasse 8, 80333 Munich,
Germany, fax: +49 89 30 90 37 46 75, [email protected], by sending
a blocking confirmation, and will forward the admission card to the
shareholders. Alternatively, shareholders may order their admission card by
sending a blocking confirmation directly to Computershare until June 23, 2011,
at the latest. The shares will be blocked until the end of the shareholders´
meeting.

According to the articles of incorporation the order of the admission card has
to be made out in the name of the shareholder. Please always indicate your name
and full address on the order.

Granting of powers of attorney: Shareholders who are unable to participate in
the shareholders´ meeting may, by way of their admission card, appoint as a
representative:

a) Another person. The power of attorney on the admission card has to be
filled in, to be
signed and handed over to the representative for voting.

b) The representative of the Company. The power of attorney on the admission
card has to be filled in and sent to the representative of the Company until
June 23, 2011 at the latest. You will receive further information hereunto
automatically with your admission card. Powers of attorney with instructions
differing from the motions of the Board of Directors will be forwarded to the
independent proxy holder.

c) The independent proxy holder, Beiten Burkhardt Rechtsanwaltsgesellschaft
mbH, Westhafen Tower, Westhafenplatz 1, 60327 Frankfurt a.M., Germany. The power
of attorney on the admission card has to be filled in, to be signed and returned
to the independent proxy holder, with or without instructions for voting, until
June 23, 2011 at the latest. Without any explicit instructions to the contrary,
the independent proxy holder will vote according to the motions of the Board of
Directors.

d) Their depositary bank. Shareholders may directly contact their depositary
bank in order to have the depositary bank act as a proxy holder in the
sense of Article 689d Swiss Code of Obligations. Proxy holders in the sense
of Article 689d OR are kindly asked to indicate the number of shares
represented by them at the admission office until June 28, 2011, 9.45 a.m.,
at the latest.

Tägerwilen, June 6, 2011 On behalf of the Board of Directors
The Chairman

Dr. Andreas von Beringe

Further inquiry note:
Alwin Grünwald
Tel.: +41 (0) 71666 7948
e-mail: [email protected]
end of announcement euro adhoc
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issuer: SAF AG
High-Tech-Center 2 / Bahnstrasse 1
CH-8274 Tägerwilen
phone: +41 (0)71 666 79 48
FAX: +41 (0)71 666 79 40
mail: [email protected]
WWW: http://www.saf-ag.com
sector: Software
ISIN: CH0024848738
indexes: Prime All Share, Technology All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Stuttgart, Düsseldorf, München
language: English

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