SAS — AGM Information 2023

Mar 16, 2023

Resolutions by the 2023 Annual General Meeting in SAS AB (publ)

Resolutions by the 2023 Annual General Meeting in SAS AB (publ)

The Annual General Meeting held on 16 March 2023, resolved in accordance with

the proposal by the Nomination Committee to re-elect Carsten Dilling as Chairman

of the Board and to re-elect Lars-Johan Jarnheimer, Nina Bjornstad, Michael

Friisdahl, Henriette Hallberg Thygesen, Kay Kratky and Oscar Stege Unger. The

Annual General Meeting also resolved in accordance with the proposal by the

Nomination Committee that the Board fees shall remain unchanged in relation to

last year.

The Annual General Meeting resolved to approve the presented income statement

and balance sheet and the consolidated income statement and consolidated balance

sheet.

The Annual General Meeting resolved not to distribute any dividend to the

shareholders for the financial year 1 November 2021-31 October 2022.

The Annual General Meeting resolved to discharge the Board members and the CEO

from liability for the financial year 1 November 2021-31 October 2022.

The Annual General Meeting resolved to re-elect the auditing firm KPMG AB as

auditor and that the fees for the auditor shall be paid in accordance with

approved invoice.

The Annual General Meeting resolved to adopt instructions for the Nomination

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

Chairman of the Board, together with the shareholder representatives Åsa

Mitsell, Ministry of Finance, for the Swedish government; Adrian Lübbert,

Ministry of Finance, for the Danish government; Jacob Wallenberg, for Wallenberg

Investments AB; and Gerald Engström, representing himself and Färna Invest AB.

The Annual General Meeting resolved to approve the Board's report for

remuneration for senior executives.

The shareholder proposals from Thorwald Tilman (former Arvidsson) on special

examination (Sw. särskild granskning) did not receive sufficient support.

For further information, please contact:

SAS press office, +46 8 797 29 44

Investor relations, +46 70 997 7070

SAS, Scandinavia's leading airline, with main hubs in Copenhagen, Oslo and

Stockholm, is flying to destinations in Europe, USA and Asia. Spurred by a

Scandinavian heritage and sustainable values, SAS aims to be the global leader

in sustainable aviation. We will reduce total carbon emissions by 25 percent by

2025, by using more sustainable aviation fuel and our modern fleet with fuel

-efficient aircraft. In addition to flight operations, SAS offers ground

handling services, technical maintenance and air cargo services. SAS is a

founder member of the Star AllianceT, and together with its partner airlines

offers a wide network worldwide. Learn more at https://www.sasgroup.net

This information was submitted for publication, through the agency of Erno

Hildén, at 16:20 CET on 16 March, 2023.