Annual General Shareholder's Meeting 2010

The Annual General Shareholders’ Meeting was held on 7 April 2010 at 09.00 CET.

Venue

• Solna – SAS head office, Frösundavisk allé 1
• Copenhagen – RadissonBLU Falconer Hotel, Falkoner Allé 9
• Oslo – Radisson Blu Plaza Hotel, Sonja Henies Plass 3

Documents

• Annual report 2009
• Board presentation
• Final terms for the new ordinary share issue etc
• Instruction to the Nomination Committee
• Minutes from the AGM 2010_swedish
• Notice convening the AGM 2010_danish
• Notice convening the AGM 2010_norwegian
• Notice convening the AGM 2010_swedish
• Notice convening the AGM 2010
• Proposal for a reverse split and corresponding amendment of the articles of association
• The auditor’s statement purusant to Section 20, Chapter 14 of the Swedish Companies Act_Swedish
• The Board of Directors’ statement pursuant to Section 20, Chapter 13 of the Swedish Companies Act
• The Board’s proposal for authorization to issue convertables
• The Board’s proposed guidelines for remuneration
• The Board’s resolution on a new issue and proposals for changes of the articles of association