SAS AB (publ) announces notice to the Annual General Meeting on 19 February 2015

Shareholders in SAS AB (publ) are hereby invited to attend the Annual General
Meeting on Thursday 19 February 2015.

The Annual General Meeting will be held at 3 p.m. at SAS head office,
Frösundaviks allé 1, Solna.

SAS attaches the full notice.

SAS Investor Relations