Resolutions approved by the 2015 Annual General

The Annual General Shareholders’ Meeting on Thursday, 19 February 2015, approved
the motion put forward by the Nomination Committee regarding the re-election of
Fritz H. Schur, Monica Caneman, Carsten Dilling, Lars-Johan Jarnheimer, Birger
Magnus, Dag Mejdell, Sanna Suvanto-Harsaae and Jacob Wallenberg.

Fritz H. Schur was re-elected as Chairman of the Board of Directors.

The Meeting approved the proposal to pay dividends to preference shareholder
until the next Annual General Shareholders’ Meeting in the form of a quarterly
payment of SEK 12.50 per preference share and a maximum total amount of SEK 50
per preference share. The Meeting resolved that no dividend would be paid on
existing common shares for the 2013/2014 fiscal year.
The Meeting resolved to re-elect PricewaterhouseCoopers AB as auditor.

Furthermore, it was resolved that the Nomination Committee will comprise four
members and that the members of the Nomination Committee would be Niklas
Johansson, Ministry of Finance, for the Swedish government, Rasmus Lønborg,
Ministry of Finance, for the Danish government, Knut Utvik, Ministry of Trade,
Industry and Fisheries, for the Norwegian government and Peter Wallenberg Jr for
the Knut and Alice Wallenberg Foundation. The election of the Chairman for the
Nomination Committee, replacement of members during their terms of office,
replacement of shareholder representatives owing to a substantial reduction in
shareholding and other rules around the Nomination Committee’s composition and
work shall take place in accordance with the written instructions resolved upon
by the Meeting.
Also in relation to other matters, the Meeting also decided in accordance with
the Board’s and the Nomination Committee’s proposals.

SAS Investor Relations

SAS discloses this information pursuant to the Swedish Securities Market Act
and/or the Swedish Financial Instruments Trading Act. The information was
provided for publication on 10 February, at 5.40 p.m. CET.
Resolutions approved by the 2015 Annual General Shareholders’ Meeting of SAS AB (publ)

Attachments
