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SAS AB (publ) announces notice to the Annual General Meeting on 20 March 2013

February 14, 2013 13:00

Shareholders in SAS AB (publ) are hereby invited to attend the Annual General Meeting on Wednesday 20 March 2013.

The Annual General Meeting will be held at 2 p.m. at Clarion Hotel, Arlanda Airport, Stockholm-Arlanda, Sweden. Shareholders are also entitled to participate in the Annual General Meeting via a telecommunications link at 2 p.m. at Park Inn by Radisson Copenhagen Airport, Engvej 171, Copenhagen, Denmark and 2 p.m. at Radisson Blu Nydalen Hotel, Nydalsveien 33, Oslo, Norway.

The Board of Directors proposes to the Annual General Shareholders’ Meeting that no dividends be paid to SAS AB’s shareholders for the 2012 fiscal year. This is motivated by the SAS Group’s results and cash flow. A good financial position and financial flexibility will be important in completing all measures in the 4Excellence and 4XNG strategies as well as in future investments.

SAS attaches the full notice.

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 14 February 2013, at 1 p.m. CET.

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