1.     
    
        Issuer name
        Aktsiaselts Silvano Fashion Group
     
    
        Date of general meeting
        Feb 2, 2017
     
    
    
        Place of general meeting
        Toompuiestee 27/ Paldiski mnt 4, Tallinn                                                                                                                                                                                                                       
     
    
        Relevant exchange notice
        https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=753478&messageId=944863