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SAS Board/Management Information 2011

Jan 13, 2011

2961_rns_2011-01-13_1030c192-84b4-456a-aa54-bbd2a68d1934.html

Board/Management Information

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Changes in the Nomination Committee for SAS AB

Changes in the Nomination Committee for SAS AB

At the Annual Shareholders' Meeting in SAS AB on 7 April 2010, members

of the Nomination Committee for SAS AB were appointed. Information about

the Nomination Committee's composition has previously been published

through a media release and via the company's homepage.

SAS has now been informed about the following change:

The Swedish Government has informed that Björn Mikkelsen, who has

represented the shareholder Swedish Government in the Nomination

Committee, has been replaced by Marianne Förander, Senior Investment

Manager, at the Swedish Ministry of Finance.

After the above change the Nomination Committee consists of the

following six members:

Marianne Förander, Swedish Ministry of Finance , for the Swedish

Government, Chairman

Peter Brixen, Danish Ministry of Finance, for the Danish Government

Knut Utvik, Norwegian Ministry of Trade and Industry, for the Norwegian

Government

Peter Wallenberg Jr, for Knut och Allice Wallenbergs Foundation

Karsten Biltoft, for Danmark's Nationalbank

Anders Rydin, for SEB fonder

SAS GROUP INVESTOR RELATIONS