SAS AB (publ) announces notice to the Annual General Meeting on 11 April 2011

SAS AB (publ) announces notice to the Annual General Meeting on 11 April
2011

 

Shareholders in SAS AB (publ) (the “Company”) are hereby invited to
attend the Annual General Meeting on Wednesday 11 April 2011.

The Annual General Meeting will be held at 2 p.m. at Berns Salonger,
Kammarsalen, Berzelii Park in Stockholm, Sweden. Shareholders are also
entitled to participate in the Annual General Meeting via a
telecommunications link at 2 p.m. at Bella Center, Center Boulevard 5,
Copenhagen, Denmark and 2 p.m. at Radisson BLU Plaza Hotel, Sonja Henies
plass 3, Oslo, Norway.

The Board proposes no dividend to be paid for the financial year 2010.

SAS attaches the full notice.

SAS discloses this information pursuant to the Swedish Securities Market
Act and/or the Swedish Financial Instruments Trading Act. The
information was provided for publication on 8 March 2011, at 11 a.m.
CET.