Bulletin from Annual General Meeting of Scania AB, 26 April 2001

Bulletin from Annual General Meeting of Scania AB, 26 April 2001 Dividend The AGM approved the proposed dividend of SEK 7.00 per share, with Wednesday 2 May 2001 as record day. Payment is expected to be made from the Swedish Securities Record Centre (VPC) on Monday 7 May 2001. Board and auditors Ordinary members Peggy Bruzelius, Clas Åke Hedström, Cees J. A. van Lede, Ferdinand Piëch, Lothar Sander, Rolf Stomberg, Marcus Wallenberg, Detlef Wittig and Leif Östling were re-elected to the board. Ordinary auditors Caj Nackstad and Gunnar Widhagen, with deputy auditors Thomas Thiel and Björn Fernström, were appointed at the AGM 1999 for the period until the conclusion of the AGM to be held in the year 2003. Södertälje, 26 April 2001. SCANIA AB ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/04/26/20010426BIT02680/bit0001.doc http://www.bit.se/bitonline/2001/04/26/20010426BIT02680/bit0001.pdf

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Scania is a world-leading provider of transport solutions. Together with our partners and customers we are driving the shift towards a sustainable transport system. In 2016, we delivered 73,100 trucks, 8,300 buses as well as 7,800 industrial and marine engines to our customers. Net sales totalled nearlySEK 104 billion, of which about 20 percent were services-related. Founded in 1891, Scania now operates in more than 100 countries and employs some 46,000 people. Research and development are concentrated in Sweden, with branches in Brazil and India. Production takes place in Europe, Latin America and Asia, with regional production centres in Africa, Asia and Eurasia. Scania is part ofVolkswagen Truck & Bus GmbH. For more information visit www.scania.com.

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