Resolutions by the 2023 Annual General Meeting in SAS AB (publ)

16 Mar 2023 16:20 CET

The Annual General Meeting held on 16 March 2023, resolved in accordance with
the proposal by the Nomination Committee to re-elect Carsten Dilling as Chairman
of the Board and to re-elect Lars-Johan Jarnheimer, Nina Bjornstad, Michael
Friisdahl, Henriette Hallberg Thygesen, Kay Kratky and Oscar Stege Unger. The
Annual General Meeting also resolved in accordance with the proposal by the
Nomination Committee that the Board fees shall remain unchanged in relation to
last year.

The Annual General Meeting resolved to approve the presented income statement
and balance sheet and the consolidated income statement and consolidated balance
sheet.

The Annual General Meeting resolved not to distribute any dividend to the
shareholders for the financial year 1 November 2021-31 October 2022.

The Annual General Meeting resolved to discharge the Board members and the CEO
from liability for the financial year 1 November 2021-31 October 2022.

The Annual General Meeting resolved to re-elect the auditing firm KPMG AB as
auditor and that the fees for the auditor shall be paid in accordance with
approved invoice.

The Annual General Meeting resolved to adopt instructions for the Nomination
Committee and that the five members of the Nomination Committee would be the
Chairman of the Board, together with the shareholder representatives Åsa
Mitsell, Ministry of Finance, for the Swedish government; Adrian Lübbert,
Ministry of Finance, for the Danish government; Jacob Wallenberg, for Wallenberg
Investments AB; and Gerald Engström, representing himself and Färna Invest AB.

The Annual General Meeting resolved to approve the Board's report for
remuneration for senior executives.

The shareholder proposals from Thorwald Tilman (former Arvidsson) on special
examination (Sw. särskild granskning) did not receive sufficient support.

For further information, please contact:
SAS press office, +46 8 797 29 44
Investor relations, +46 70 997 7070

SAS, Scandinavia's leading airline, with main hubs in Copenhagen, Oslo and
Stockholm, is flying to destinations in Europe, USA and Asia. Spurred by a
Scandinavian heritage and sustainable values, SAS aims to be the global leader
in sustainable aviation. We will reduce total carbon emissions by 25 percent by
2025, by using more sustainable aviation fuel and our modern fleet with fuel
-efficient aircraft. In addition to flight operations, SAS offers ground
handling services, technical maintenance and air cargo services. SAS is a
founder member of the Star AllianceT, and together with its partner airlines
offers a wide network worldwide. Learn more at https://www.sasgroup.net

This information was submitted for publication, through the agency of Erno
Hildén, at 16:20 CET on 16 March, 2023.

More information:
Access the news on Oslo Bors NewsWeb site

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