Notice convening the Extraordinary General Meeting of SAS AB
Shareholders in SAS AB (publ) (hereinafter the “Company”) are hereby invited to attend the Extraordinary General Meeting on Tuesday 22 September 2020. The Extraordinary General Meeting will be held at 10:00 a.m. at the Company’s Head Office, Frösundaviks allé 1, Solna, Sweden. The meeting venue will open at 9:15 a.m. for registration. Registration of participants at the meeting ends when the meeting is called to order. SAS welcomes all shareholders to exercise their voting rights at the Extraordinary General Meeting through advance voting as described below. Information on the