Resolution at 2018 AGM in SAS AB (publ)
The April 10, 2018 AGM resolved to adopt the proposal by the Nomination Committee to re-elect Dag Mejdell, Monica Caneman, Carsten Dilling, Lars-Johan Jarnheimer and Sanna Suvanto-Harsaae as Board members, and to elect new Board members Liv Fiksdahl and Oscar Stege Unger. Carsten Dilling was elected Chairman of the Board. The AGM resolved in line with the Board’s proposal to pay a dividend to preference shareholders over the period until the next AGM of SEK 12.50 per quarter and preference share, amounting to a total of not more than SEK 50 per preference share. For existing common shares,