Members of Nomination Committee of Scania AB appointed

Members of Nomination Committee of Scania AB appointed

In 2010 the Annual General Meeting decided that Scania shall have a
Nomination Committee consisting of the chairman of the Board of
Directors and three to four additional members.

According to the decision of the Annual General Meeting, the following
representatives have been appointed to the Nomination Committee of the
company:

 

  · Martin Winterkorn - Chairman of Scania AB
  · Gudrun Letzel, representing Volkswagen AG - Chairman of the
nomination committee
  · Thomas Kremer, representing MAN SE
  · KG Lindvall, representing the Swedbank Robur funds
  · Ramsay Brufer, representing Alecta

 

The percentages of total voting rights and share capital of these
respective Scania shareholders are presented in the Ownership Structure
list published under the heading ”Investor Relations” on the company's
website at www.scania.com (http://www.scania.com/).  

 

Proposals for the Nomination Committee may be sent either by e-mail to
nomination@scania.com (nomination@scania.com) or by fax to +46 8 553 834
34. 

 

Scania's Annual General Meeting for the financial year 2010 will take
place on 5 May 2011.

 

For further information, please contact Erik Ljungberg, Senior Vice
President Corporate Relations, tel +46 8 553 835 57.