Resolutions by the 2024 Annual General Meeting in SAS AB (publ)
The Annual General Meeting held on 18 March 2024, resolved in accordance with the proposal by the Nomination Committee to re-elect Carsten Dilling as Chairman of the Board and to re-elect Lars-Johan Jarnheimer, Nina Bjornstad, Michael Friisdahl, Henriette Hallberg Thygesen, Kay Kratky and Oscar Stege Unger. The Annual General Meeting also resolved in accordance with the proposal by the Nomination Committee that the Board fees shall remain unchanged in relation to last year. The Annual General Meeting resolved to approve the presented income statement and balance sheet and the