Statement by the Board of Directors of Scania


The Board of Directors of Scania adopted on 25 July 2008 a policy pertaining to
the cooperation within the Volkswagen Group to ensure that all corporate benefit
issues with related parties are handled in accordance with the arms-length
principle. The Board of Directors is continuously reviewing this policy.

The Board of Directors has taken note of the Management Information letter on 26
August 2013 where the President and CEO of Scania reminded the Scania
organisation of this policy. The Board of Directors expresses its support of the
content of the letter.

As stated at Scania’s 2013 Annual General Meeting (AGM), the handling of any
conflict of interest, related to decisions by the Board of Directors of Scania
concerning the cooperation within the VW Group during the 2013 financial year,
will be commented at the AGM 2014.

For further information, please contact Erik Ljungberg, Senior Vice President
Corporate Relations, tel. +46 8 553 835 57.
Scania is one of the world’s leading manufacturers of trucks and buses for heavy
transport applications, and of industrial and marine engines. Service-related
products account for a growing proportion of the company’s operations, assuring
Scania customers of cost-effective transport solutions and maximum uptime Scania
also offers financial services. Employing some 38,600 people, the company
operates in about 100 countries. Research and development activities are
concentrated in Sweden, while production takes place in Europe and South
America, with facilities for global interchange of both components and complete
vehicles. In 2012, net sales totalled SEK 79.6 billion and net income amounted
to SEK 6.6 billion. Scania press releases are available on
www.scania.com (http://www.scania.com/se)

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