SAS - Board/Management Information 2018

Changes in the Nomination Committee for SAS AB

At the Annual Shareholders' Meeting in SAS AB on 10 April 2018, 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.

The Ministry of Trade, Industry and Fisheries, for the Norwegian Government has

informed SAS AB that it will vacate its seat at the Nomination Committee as a

result of the Norwegian Government disposing its shareholding in SAS AB. In

response to this, the Nomination Committee has offered Gerald Engström to join

the Nomination Committee. Together with Färna Invest AB, Gerald Engström

controls 3.1% of the votes in SAS AB.

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

four members:

Carl Rosén, Swedish Ministry of Enterprise and innovation, for the Swedish

Government

Peder Lundquist, Danish Ministry of Finance, for the Danish Government

Jacob Wallenberg, for Knut och Allice Wallenbergs Foundation

Gerald Engström, representing himself and Färna Invest AB

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