Notice convening the Annual General Shareholders' Meeting of SAS AB (publ)

| Source: SAS AB SAS AB 

Notice convening the Annual General Shareholders' Meeting of SAS AB (publ)

Please find attached notice convening the Annual General Shareholders' Meeting
of SAS AB on Tuesday 31 March 2009. 

The notice is also available on the internet, www.sasgroup.net 

SAS GROUP INVESTOR RELATIONS

Attachments

02242489.pdf