SAS — AGM Information 2014

Jan 16, 2014

SAS AB (publ) announces notice to the Annual General Meeting on 18 February 2014

SAS AB (publ) announces notice to the Annual General Meeting on 18 February 2014

Shareholders in SAS AB (publ) are hereby invited to attend the Annual

General Meeting on Tuesday 18 February 2014.

The Annual General Meeting will be held at 3 p.m. at Clarion Hotel,

Arlanda Airport, Stockholm-Arlanda, Sweden.

In addition to the usual provisions considered by the Annual General

Shareholders' Meeting, the Board of Director proposes that the Annual

General Shareholders' Meeting provides the Board of Directors with

authorisations to decide to issue preferential shares, issue a

convertible bond and decide on the necessary amendments of the Articles

of Association. Further information about the proposed authorisations as

well as the proposed amendments of the Articles of Association is

provided in the press release announced at the same time as this notice

to the Annual General Meeting.

SAS attaches the full notice.