Nomination procedure for Scania ahead of the 2005 AGM

Nomination procedure for Scania AB (publ) ahead of the 2005 Annual General Meeting In accordance with the decision taken at Scania AB's Annual General Meeting on 3 May 2004, notice is hereby given that the following are the representatives of the company's largest shareholders with whom Chairman of the Board Dr. Bernd Pischetsrieder and Board member Peggy Bruzelius shall hold discussions on nomination of candidates for the Board: Adine Grate Axén, Investor Lars Otterbeck, Ainax Ulla Litzén, the Knut and Alice Wallenberg Foundation Ramsay Brufer, Alecta For further information, please contact Eric Österberg, tel. +46 8 553 858 83. Scania is one of the world's leading manufacturers of trucks and buses for heavy transport applica­tions, and of industrial and marine engines. With 29,100 employees and production facilities in Europe and Latin America, Scania is one of the most profitable companies in its sector. In 2003, turnover totalled SEK 50,500 million and the result after financial items was SEK 4,600 million. Scania products are marketed in about 100 countries worldwide and some 95 percent of Scania's vehicles are sold outside Sweden. Scania press releases are available on the Internet, [N04037EN] H-Å Danielsson ------------------------------------------------------------ This information was brought to you by Waymaker The following files are available for download:

About Us

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 2017, we delivered 82,500 trucks, 8,300 buses as well as 8,500 industrial and marine engines to our customers. Net sales totalled nearly SEK 120 billion, of which about 20 percent were services-related. Founded in 1891, Scania now operates in more than 100 countries and employs some 49,300 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 of TRATON AG. For more information visit:


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