Members of Nomination Committee of Scania AB appointed


Members of Nomination Committee of Scania AB appointed

In accordance with the decision by the Scania Annual General Meeting on 3 May
2007, each of the four largest shareholders in terms of voting rights has the
right to appoint a member of the Nomination Committee. The following
representatives have been appointed to the Nomination Committee of the company:

Gudrun Letzel, representing Volkswagen AG
Lennart Johansson, Chairman of the Nomination Committee, representing Investor
AB
Ekkehard D Schulz, representing MAN AG
Marcus Wallenberg, representing the Knut and Alice Wallenberg Foundation

MAN AG has decided to appoint a representative, although this is not in
compliance with the recommendation in the Swedish Code of Corporate Governance
that the nomination committee should not include any members who represent any
of the company´s competitors.

The voting rights and shareholdings of these respective Scania shareholders are
presented in the Ownership Structure list published under the heading “Investor
Relations” on the company's web site at www.scania.com.

Proposals for the Nomination Committee may be sent either by e-mail to
nomination@scania.com or by fax to +46-8-553 855 59.

The Annual General Meeting for the financial year 2007 will take place on 5 May
2008.


For further information, please contact Cecilia Edström Senior Vice President
Corporate Relations, tel. +46-8-553 835 57.




Scania is one of the world's leading manufacturers of trucks and buses for heavy
transport applications, and of industrial and marine engines. A growing
proportion of the company's operations consists of products and services in thefinancial and service sectors, assuring Scania customers of cost-effective
transport solutions and maximum uptime. Employing 32,800 people, Scania operates
in about 100 countries. Research and development activities are concentrated in
Sweden, while production takes place in Europe and South America, with
facilities for global interchange of both components and complete vehicles. In
2006, invoiced sales totalled SEK 70.7 billion and the net income amounted to
SEK 5.9 billion. 


Scania press releases are available on the Internet at www.scania.com

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