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SAS Board/Management Information 2020

Aug 21, 2020

2961_rns_2020-08-21_0b634075-e476-4b0f-acab-96a5de7dd6cb.html

Board/Management Information

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CHANGES TO NOMINATION COMMITTEE FOR SAS AB (PUBL)

CHANGES TO NOMINATION COMMITTEE FOR SAS AB (PUBL)

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

Finance has decided to make a change, which means that the current member Peder

Lundquist is replaced by Adrian Lübbert in the Nomination Committee for SAS AB.

Adrian Lübbert is Head of Division, Competition, State-owned enterprises and

utilities at the Ministry of Finance.

Following the change, the Nomination Committee consists of:

Carsten Dilling, Chairman of the Board, SAS AB

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

Swedish government

Adrian Lübbert, 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, Scandinavia's leading airline, flies 30 million passengers to, from and

within Scandinavia each year. The airline has three main hubs - Copenhagen, Oslo

and Stockholm - with more than 125 destinations in Europe, USA and Asia. Spurred

by a Scandinavian heritage and sustainable values, SAS aims to be the global

leader in sustainable aviation. We will reduce total carbon emissions by 25

percent by 2025, for example by using more sustainable aviation fuel and our

modern aircraft. In addition to flight operations, SAS offers ground handling

services, technical maintenance and air cargo services. SAS is a founder member

of the Star AllianceT, and together with its partner airlines offers around

19,000 daily flights to over 1,300 destinations worldwide. Learn more at

https://www.sasgroup.net