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SAAB Board/Management Information 2019

Nov 26, 2019

2958_rns_2019-11-26_e7014af1-4213-4046-90e0-3c781028c452.pdf

Board/Management Information

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PRESS RELEASE

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1 (1)

Date Reference

26 November 2019 CU 19:081 E

Change in Saab's Nomination Committee for the Annual General Meeting 2020

The previously announced composition of the Nomination Committee for the Saab Annual General Meeting 2020 is changing, so that Ossian Ekdahl from Första AP-fonden will replace Olof Jonasson from Första APfonden.

With this change, the members of the Saab Nomination Committee for the Annual General Meeting 2020 are now:

Marcus Wallenberg, Chairman of the Board of Saab AB Petra Hedengran, Investor AB Peter Wallenberg Jr, Knut and Alice Wallenberg's Foundation Ossian Ekdahl, Första AP-fonden Jan Andersson, Swedbank Robur Funds

The Annual General Meeting of Saab AB will be held on Wednesday, 1 April 2020 in Stockholm.

For further information, please contact:

Saab Press Centre, +46 (0)734 180 018, [email protected]

www.saabgroup.com www.saabgroup.com/YouTube Follow us on twitter: @saab

Saab serves the global market with world-leading products, services and solutions within military defence and civil security. Saab has operations and employees on all continents around the world. Through innovative, collaborative and pragmatic thinking, Saab develops, adopts and improves new technology to meet customers' changing needs.

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