SAS - Board/Management Information 2015

Changes in the Nomination Committee for SAS AB

At the Annual Shareholders' Meeting inSASABon 19 February 2015, 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 Ministry of Trade, Industry and Fisheries for

the Norwegian Government has decided to make an internal change which means that

current member Knut J. Utvik has been replaced by Jan Tore Føsund for the SAS'

Nomination Committee. Jan Tore Føsund is Director at the Ownership Department

for the Norwegian Ministry of Trade, Industry and Fisheries.

Following the above change, the Nomination Committee consists of the following

four members:

Magnus Skåninger, Swedish Ministry of Enterprise and innovation, for the Swedish

Government

Rasmus Lønborg, Danish Ministry of Finance, for the Danish Government

Jan Tore Føsund, Norwegian 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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