Nomination Committee 2024

The nomination committee consists of the following members:

Åsa Mitsell, representing the Ministry of Finance, for the Swedish government (Chairman of the nomination committee)
Adrian Lϋbbert, representing the Ministry of Finance, for the Danish government
Jacob Wallenberg, representing Wallenberg Investments AB
Gerald Engström, representing himself and Färna Invest AB
Carsten Dilling, Chairman of the Board of SAS AB

Shareholders may submit proposals in writing to the nomination committee at the following address:

SAS AB Nomination Committee
c/o General Counsel Corporate Legal Affairs / STODL
SE-195 87 Stockholm
Sweden

In order for the nomination committee to be able to consider submitted proposals in a constructive manner, the proposals should be received by the nomination committee no later than December 31, 2023.