Changes in the nomination committee for SAS AB

At the Annual Shareholders' Meeting in SAS AB on April 19, 2012, members of the
Nomination Committee for SAS AB were appointed. Information about the Nomination
Committee's composition has previously been published through a media release
and via the company's homepage.
SAS AB has been informed that SEB Fonder has significantly reduced its holdings
in SAS AB. Anders Rydin representing SEB Fonder has therefore according to  the
work instructions of the nomination committee decided to put his seat to the
disposal of the committee.

The nomination committee that has started its work has, after discussions with
other large shareholders in SAS AB, made a joint assessment that it after the
retirement of Anders Rydin still can continue its mission according to its
instructions.

The nomination committee has therefore decided to not appoint any new member,
but continue its work with remaining 5 members.

After the above change the Nomination Committee consists of the following five
members:

Jonas Iversen, Swedish Ministry of Finance , for the Swedish Government,
Chairman
Peter Brixen, Danish Ministry of Finance, for the Danish Government
Knut Utvik, Norwegian Ministry of Trade and Industry, for the Norwegian
Government
Peter Wallenberg Jr, for Knut och Allice Wallenbergs Foundation
Karsten Biltoft, for Danmark's Nationalbank

SAS GROUP INVESTOR RELATIONS

For further information, please contact

Jonas Iversen, chairman of the nomination committee, +46-8-405 22 44

SAS is publishing this information in accordance with the Swedish Securities
Market Act and/or the Swedish Financial Instruments Trading Act and
corresponding Danish and Norwegian legislation. This information was submitted
for publication on December 5, 2012 at 16:10 CET.