NEW EXTERNAL BOARD APPOINTMENT

AstraZeneca PLC

Listing Rule LR 9.6.14 R (2)

On 16 February 2016, Leif Johansson, Non-Executive Chairman of AstraZeneca PLC, was elected as a new member to the Board of Directors of Autoliv, Inc.

A C N Kemp
Company Secretary
16 February 2016