SAS AB (publ) announces notice to the Annual General Meeting on 18 February 2014

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| Source: SAS AB
Shareholders in SAS AB (publ) are hereby invited to attend the Annual General
Meeting on Tuesday 18 February 2014.

The Annual General Meeting will be held at 3 p.m. at Clarion Hotel, Arlanda
Airport, Stockholm-Arlanda, Sweden.

In addition to the usual provisions considered by the Annual General
Shareholders’ Meeting, the Board of Director proposes that the Annual General
Shareholders’ Meeting provides the Board of Directors with authorisations to
decide to issue preferential shares, issue a convertible bond and decide on the
necessary amendments of the Articles of Association. Further information about
the proposed authorisations as well as the proposed amendments of the Articles
of Association is provided in the press release announced at the same time as
this notice to the Annual General Meeting.

SAS attaches the full notice.