Nomination Committee for the Saab Annual General Meeting 2017

The members of the Nomination Committee for defence and security company Saab
have now been appointed. The members have been appointed based on the
shareholder structure on 31 August 2016 in accordance with a resolution by the
Saab Annual General Meeting.
The Nomination Committee shall, according to a Nomination Committee process
adopted by the Annual General Meeting, consist of one representative from each
of the four shareholders or group of shareholders with the largest numbers of
votes, who wish to appoint a representative, as well as the Chairman of the
Board of Directors.
Members of the Saab Nomination Committee for the Annual General Meeting 2017
are:
· Marcus Wallenberg, Chairman of the Board of Saab AB
· Petra Hedengran, Investor AB
· Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation
· Jan Andersson, Swedbank Robur Funds
· Anders Algotsson, AFA Försäkring
The Nomination Committee is assigned to prepare proposals regarding Chairman of
the Annual General Meeting, Board of Directors, Chairman of the Board of
Directors as well as Board remuneration and fee to the Auditor.
The Nomination Committee represents approximately 55 percent of the total voting
rights of Saab AB based on the ownership structure as of August 31, 2016.
The Annual General Meeting of Saab AB will be held on Wednesday, 5 April 2017,
in Stockholm.
Shareholders, who wish to submit proposals to Saab’s Nomination Committee, may
do so by e-mail: valberedningen@saabgroup.com or by ordinary mail to the
address: Saab AB, Att: Nomination Committee, Box 12062, SE-102 22 Stockholm,
Sweden. Proposals have to be received no later than 3 February 2017 to be
considered by the Committee.

For further information, please contact:

Saab Press Centre,

+46 (0)734 180 018,

presscentre@saabgroup.com

www.saabgroup.com

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Saab serves the global market with world-leading products, services and
solutions within military defence and civil security. Saab has operations and
employees on all continents around the world. Through innovative, collaborative
and pragmatic thinking, Saab develops, adopts and improves new technology to
meet customers’ changing needs.