SAS - Board/Management Information 2015

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 by the Danish Ministry of Finance for the Danish

Government that the current member of the SAS Nomination Committee Peter Brixen

has left the Danish Ministry of Finance and his appointment for the Nomination

Committee. In accordance with the rules of the SAS Nomination Committee's

current instructions, the Danish Ministry of Finance has informed SAS AB that

Rasmus Lønborg has replaced Peter Brixen as a member of the SAS AB Nomination

Committee. Rasmus Lønborg is Head of division at the Danish Ministry of Finance.

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

four members:

Niklas Johansson, Swedish Ministry of Trade, for the Swedish Government,

Chairman

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

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

Norwegian Government

Peter Wallenberg Jr, for Knut and Allice Wallenbergs Foundation

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