SAS AB (publ) announces notice to the Annual General Meeting on 19 April 2012

 Shareholders in SAS AB (publ) are hereby invited to attend the Annual General Meeting on Thursday 19 April 2012.

The Annual General Meeting will be held at 2 p.m. at Sky City, Stockholm-Arlanda, Sweden. Shareholders are also entitled to participate in the Annual General Meeting via a telecommunications link at 2 p.m. at Radisson Blu, Scandinavian Hotel, Amager Boulevard 70, Copenhagen, Denmark and 2 p.m. at Radisson Blu Plaza Hotel, Sonja Henies plass 3, Oslo, Norway.

The Board proposes no dividend to be paid for the financial year 2011.

SAS attaches the full notice.

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

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 15 March 2012, at 12 a.m. CET.