1.     
    
        Issuer name
        Aktsiaselts Silvano Fashion Group
     
    
        Date of general meeting
        Jun 29, 2015
     
    
    
        Place of general meeting
        Radisson Blu Hotel Olümpia konverentsisaalis “Epsilon”, aadressil Liivalaia 33, 10118 Tallinn.                                                                                                                                                                 
     
    
        Relevant exchange notice
        https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=663723&messageId=826319