SAS - Board/Management Information 2014

Changes in the Nomination Committee for SAS AB

At the Annual Shareholders' Meeting in SAS AB on 18 February 2014,

members for the SAS AB Nomination Committee were appointed. Information

about the Nomination Committee's composition was published through a

media release directly after the Annual Shareholders' Meeting and is

available via the company's homepage.

SAS AB has been informed that the Swedish Ministry of Finance for the

Swedish Government has decided to make an internal change which means

that current member Magnus Skåninger has been replaced by Niklas

Johansson for the SAS' Nomination Committee. Niklas Johansson is

Director General for the Swedish Ministry of Finance.

Following the above change, the Nomination Committee consists of the

following four members:

Niklas Johansson, Swedish Ministry of Finance, for the Swedish

Government

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

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

Government

Peter Wallenberg Jr, for Knut och Allice Wallenbergs Foundation

SAS Investor Relations

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