SAF: Notice of record date for Annual General Meeting of Shareholders 2013

1. Issuer: Safoco Foodstuff JSC
2. Stock code: SAF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/03/2013
6. Ex-date: 28/02/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share – 01 right)
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
- Operating report of 2012 and Plan of 2013;
- Audited Financial statement of 2012;
- Supervisory Board's report of 2012;
- Electing BOD and Supervisory Board for new term;
- Others.

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