Nomination Committee of Saab AB for the Annual General Meeting 2012

According to a resolution adopted at the Annual General Meeting of Saab AB on April 7, 2011, the shareholder representatives who, together with the Chairman of the Board, constitute the Nomination Committee are hereby announced.Members of the Nomination Committee for the Annual General Meeting 2012: Marcus Wallenberg, Chairman of the Board ofSaabAB PetraHedengran, Investor AB Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation Thomas Eriksson, Swedbank Robur Funds Thomas Ehlin, Nordea Investment Funds The Nomination Committee will provide proposals to be submitted