Extraordinary Shareholder´s Meeting in SAS AB

The SAS Board of Directors call an Extraordinary Shareholder´s Meeting The board of directors of SAS AB have decided today, August 15, at a board meeting to call an Extraordinary Shareholder´s Meeting for SAS AB. At this meeting a report by the review commission, which was appointed on August 15, will be submitted for assessment by the shareholders. Time and place for the meeting will be announced at a later date. The chairman of the board, Harald Norvik, comments the decision to call the Extraordinary Shareholder´s Meeting: - It is of utmost importance that the role of the board in this serious matter , which the SAS/Maersk affair amounts to, be elucidated thoroughly and presented to all SAS shareholders. For more information, please contact: Mr Henry Sténson, Senior Vice President Tel: +46 8 7971455 THE BOARD OF DIRECTORS OF SAS AB ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2001/08/15/20010815BIT01200/bit0001.doc http://www.waymaker.net/bitonline/2001/08/15/20010815BIT01200/bit0001.pdf