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SAAB Board/Management Information 2007

Dec 3, 2007

2958_rns_2007-12-03_3919bbe3-5341-4497-aa5b-7888ebf4c0f2.pdf

Board/Management Information

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PRESS INFORMATION

Page 1 (1)

Handled by Date Reference Peter Larsson December 3, 2007 CU 07:077 E

Representatives of the nomination committee of Saab AB for the Annual General Meeting 2008

There has been a change in the nomination committee of Saab AB. After the change the nomination committee consists of the following representatives.

Representatives

Marcus Wallenberg, Chairman of Saab AB Petra Hedengran, Investor Peter Wallenberg Jr, Knut and Alice Wallenberg's Foundation Mats Lagerqvist, Swedbank Robur Funds Nils Petter Hollekim, Odin Funds Norway

Saab serves the global market with world-leading products, services and solutions ranging from military defence to civil security. Saab has operations and employees on all continents and constantly develops, adopts and improves new technology to meet customers' changing needs.

For further information, please contact:

Anne Gynnerstedt, General Counsel, Saab AB Phone +46 (0)8-463 0141, +46 (0)734-187141 [email protected]

www.saabgroup.com

Saab AB (publ) Postal address Telephone Telefax Registered office VAT No SE-581 88 Linköping Sweden

+46 (0)13 18 00 00 +46 (0)13 18 72 00 Linköping SE556036079301

Registered No Internet address 556036-0793 www.saabgroup.com