SAS AB Annual General Meeting

SAS AB Annual General Meeting At the Annual General Meeting on April 10th 2003, it was resolved, in accordance with the nomination committee's proposal, to reelect the following Board members of SAS AB: Egil Myklebust, Berit Kjøll, Fritz H. Schur, Anitra Steen, Lars Rebien Sørensen and Jacob Wallenberg. In addition a nomination committee with eight members was appointed, consisting of the following members: Ramsay Brufer, Alecta, Karsten Dybvad, danska Finansministeriet, Pia Rudengren, Wallenbergstiftelserna, Reier Søberg, Norwegian Nærings- og handelsdepartementet, Ragnhild M. Wiborg, Odin Forvaltning, and Claes Ånstrand, the Swedish Näringsdepartementet. Two new members were elected, Tore Lindholt, Folketrygdfondet, and Palle Olsen, Pen-Sam Liv Forsikringsaktieselskab. The Annual General Meeting decided that no dividend would be given to the shareholders for the fiscal year 2002 because of the negative result, uncertain market situation and the economic difficulties the airline industry has. In addition, the other decisions points at the Annual General Meeting were agreed in accordance with the proposals in the notice to the shareholders. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/08/04/20030804BIT00120/wkr0001.doc http://www.waymaker.net/bitonline/2003/08/04/20030804BIT00120/wkr0002.pdf