1.     
    
        Issuer name
        Aktsiaselts Silvano Fashion Group
     
    
        Date of general meeting
        Mar 17, 2011
     
    
    
        Place of general meeting
        The hotel Radisson Blu Hotel Olümpia, Liivalaia 33, Tallinn                                                                                                                                                                                                    
     
    
        Relevant exchange notice
        http://www.nasdaqomxbaltic.com/market/?pg=news&news_id=246861