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, anmeldestelle@computershare.de,
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

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: investorrelations@saf-ag.com
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

ots Originaltext: SAF AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Alwin Grünwald
Tel.: +41 (0) 71666 7948
e-mail: alwin.gruenwald@saf-ag.com

Branche: Software
ISIN: CH0024848738
WKN: A0JD78
Index: Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade