Resolutions by the 2019 Annual General Meeting in SAS AB (publ)
The March 13, 2019 Annual General Meeting in SAS (the “AGM”) resolved to adopt the proposal by the Nomination Committee to re-elect Carsten Dilling as Chairman of the Board and Dag Mejdell, Monica Caneman, Lars-Johan Jarnheimer, Sanna Suvanto-Harsaae, Liv Fiksdahl and Oscar Stege Unger as Board members, and to elect Kay Kratky as a new Board member. The meeting resolved to elect the auditing firm KPMG AB as auditor.It was further resolved that the five members of the Nomination Committee would be the Chairman of the Board, along with the shareholder representatives Carl Rosén, Swedish