Nomination Committee of Saab AB for the Annual General Meeting 2012


Nomination Committee of Saab AB for the Annual General Meeting 2012

According to a resolution adopted at the Annual General Meeting of Saab
AB on April 7, 2011, the shareholder representatives who, together with
the Chairman of the Board, constitute the Nomination Committee are
hereby announced.

Members of the Nomination Committee for the Annual General Meeting 2012:

Marcus Wallenberg, Chairman of the Board ofSaabAB

PetraHedengran, Investor AB

Peter Wallenberg Jr, Knut and Alice Wallenberg's Foundation

Thomas Eriksson, Swedbank Robur Funds

Thomas Ehlin, Nordea Investment Funds

The Nomination Committee will provide proposals to be submitted to the
Annual General Meeting for a Board of Directors, the Chairman of the
Board and of the Annual General Meeting, and remuneration to the Board
and to the auditor.

The Nomination Committee represents approximately 52 percent of the
voting rights ofSaabABbased on the ownership structure as of August 31,
2011.

The Annual General Meeting of Saab AB will be held on Thursday, April
19, 2012.

Shareholders, who wish to submit proposals to Saab's Nomination
Committee, may do so by e-mail:
valberedningen@saabgroup.com (valberedningen@saabgroup.com) or by
ordinary mail to the address:SaabAB, Att: Nomination Committee, Box
70363, SE-107 24 Stockholm, Sweden. Proposals have to reach the
Nomination Committee no later than February 15, 2012, to be considered
by the committee.

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:

Saab Press Centre, +46 (0)734 180 018

Saab Investor Relations, Ann-Sofi Jönsson, +46 (0)734 187 214

www.saabgroup.com (http://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 12 at 14.30.

 

Attachments

GlobeNewswire