SAS - AGM Information 2016 | FinancialReports.eu

Resolutions approved by the 2016 Annual General Shareholders' Meeting of SAS AB (publ)

The Annual General Shareholders' Meeting on Tuesday, 8 March 2016, approved the

motion put forward by the Nomination Committee regarding the re-election of

Fritz H. Schur, Monica Caneman, Carsten Dilling, Lars-Johan Jarnheimer, Dag

Mejdell, Sanna Suvanto-Harsaae and Jacob Wallenberg. The Meeting also elected

Berit Svendsen as a new Board member.

Fritz H. Schur was re-elected as Chairman of the Board of Directors.

The Meeting approved the proposal to pay dividends to preference shareholder

until the next Annual General Shareholders' Meeting in the form of a quarterly

payment of SEK 12.50 per preference share and a maximum total amount of SEK 50

per preference share. The Meeting resolved that no dividend would be paid on

existing common shares for the 2014/2015 fiscal year.

The Meeting resolved to re-elect PricewaterhouseCoopers AB as auditor.

Furthermore, it was resolved that the Nomination Committee will comprise four

members and that the members of the Nomination Committee would be Magnus

Skåninger, Ministry of Enterprise and Innovation, for the Swedish government,

Rasmus Lønborg, Ministry of Finance, for the Danish government, Jan Tore Føsund,

Ministry of Trade, Industry and Fisheries, for the Norwegian government and

Peter Wallenberg Jr for the Knut and Alice Wallenberg Foundation. The election

of the Chairman for the Nomination Committee, replacement of members during

their terms of office, replacement of shareholder representatives owing to a

substantial reduction in shareholding and other rules around the Nomination

Committee's composition and work shall take place in accordance with the written

instructions resolved upon by the Meeting.

Also in relation to other matters, the Meeting also decided in accordance with

the Board's and the Nomination Committee's proposals.

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