SAS — AGM Information 2018

Jan 29, 2018

SAS AB's 2018 Annual General Shareholders' Meeting moved to 10 April

SAS AB's 2018 Annual General Shareholders' Meeting moved to 10 April

SAS has in conjunction with previous interim reports and on 30 October 2017

informed that the Annual General Shareholders' Meeting (AGM) in 2018 is planned

to take place on 5 March 2018. The Nomination Committee has during a longer

period been working for a succession regarding the Chairman position at SAS's

Board of Directors. Due to the task turning out more complex than anticipated,

the Nomination Committee has informed SAS that it requires some additional time

before a complete proposal for the election of the Board can be presented.

"The Nomination Committee has a robust process in place to find SAS's next

Chairman. We are in dialogue with a number of candidates, but they require more

time to confirm their availability and to take on such a demanding task as SAS,"

says Carl Rosén, Chairman for the Nomination Committee.

SAS's Board has therefore decided to move the AGM for 2018 to 10 April 2018.

The notice convening the AGM is expected to be announced around the 7th of March

SAS