Representatives of the nomination committee of Saab AB for the Annual General Meeting 2009


Representatives of the nomination committee of Saab AB for the Annual General
Meeting 2009

In accordance with a resolution taken at the Annual General Meeting of Saab AB
on April 15, 2008, the names of the shareholder representatives are hereby
announced who, together with the Chairman of the Board, will provide proposals
to be submitted to the Annual General Meeting for a Board of Directors and
auditors, the Chairman of the Board and of the Annual General Meeting and
proposals for remuneration to the Board and fees to the auditors.

Representatives

Marcus Wallenberg, Chairman of Saab AB
Petra Hedengran, Investor
Peter Wallenberg Jr, Knut and Alice Wallenberg's Foundation
Mats Lagerqvist, Swedbank Robur Funds
Nils Petter Hollekim, Odin Funds Norway

The nomination committee represents approximately 50 percent of the voting
rights of Saab as per the Shareholders' Register issued by VPC, September 30,
2008.

BAE Systems has abstained from its right to participate in the nomination
committee.

The Annual General Meeting of Saab AB will be held on Thursday, April 16, 2009.
Shareholders, who wish to submit proposals to Saab's nomination committee, may
do so via e-mail to the nomination committee:  valberedningen@saabgroup.com

Saab serves the global market with world-leading products, services and
solutions ranging from military defence to civil security. Saab has operations
and employees on all continents and constantly develops, adopts and improves new
technology to meet customers' changing needs.

For further information, please contact:
Anne Gynnerstedt, General Counsel, +46(0)734 187 141
Saab Press Centre, +46 (0)734 180 018

www.saabgroup.com

The information is that which Saab AB is required to declare by the Securities
Business Act and/or the Financial instruments Trading Act. The information was
submitted for publication on October 9 at 2 p.m.

Attachments

10092444.pdf