Changes in the Nomination Committee for SAS AB

 At the Annual Shareholders’ Meeting in SAS AB on 11 April 2011, members of the Nomination Committee for SAS AB were appointed. Information about the Nomination Committee’s composition has previously been published through a media release and via the company’s homepage.

SAS has today been informed about the following change:

The Swedish Government has informed that Marianne Förander, who has represented the shareholder Swedish Government in the Nomination Committee, has left her employment at the Government Offices of Sweden and been replaced by Jonas Iversen, Assistant under Secretary at the Swedish Ministry of Finance.

After the above change the Nomination Committee consists of the following six members:

Jonas Iversen, Swedish Ministry of Finance , for the Swedish Government

Peter Brixen, Danish Ministry of Finance, for the Danish Government

Knut Utvik, Norwegian Ministry of Trade and Industry, for the Norwegian Government

Peter Wallenberg Jr, for Knut och Allice Wallenbergs Foundation

Karsten Biltoft, for Danmark’s Nationalbank

Anders Rydin, for SEB fonder

For further information,
Sture Stølen, Head of SAS Group Investor Relations, +46 70 997 1451

SAS Group 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 2012 at 08.00 a.m. CET.