SAS - Board/Management Information 2019

Changes to Nomination Committee for SAS AB (publ)

SAS AB has been informed that the Swedish government through the Ministry of

Enterprise and Innovation has decided to make a change, which means that the

current member Carl Rosén has been replaced by Åsa Mitsell in the Nomination

Committee for SAS AB. Åsa Mitsell is Deputy Director at the Ministry of

Enterprise and Innovation.

Following the change, the Nomination Committee consists of:

Carsten Dilling, Chairman of the Board, SAS

Åsa Mitsell, Swedish Ministry of Enterprise and Innovation, representing the

Swedish government

Peder Lundquist, Danish Ministry of Finance, representing the Danish government

Jacob Wallenberg for the Knut and Alice Wallenberg Foundation

Gerald Engström, representing himself and Färna Invest AB

For further information, please contact:

Michel Fischier, VP Investor Relations, +46 70 997 0673

SAS carries more than 30 million passengers annually and is Scandinavia's

leading airline with more than 800 daily flights on 272 routes to 123

destinations in Scandinavia, Europe, USA and Asia. SAS is a member of Star

AllianceT and can together with our partner airlines offer more than 18,800

daily flights to over 1,300 destinations in 193 countries. For more information,

visit www.flysas.com.

AI assistant