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SAS AB (publ) announces notice to Annual General Meeting on 18 February 2014

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Shareholders in SAS AB (publ) are hereby invited to attend the Annual General Meeting on Tuesday 18 February 2014.

The Annual General Meeting will be held at 3 p.m. at Clarion Hotel, Arlanda Airport, Stockholm-Arlanda, Sweden.

In addition to the usual provisions considered by the Annual General Shareholders’ Meeting, the Board of Director proposes that the Annual General Shareholders’ Meeting provides the Board of Directors with authorisations to decide to issue preferential shares, issue a convertible bond and decide on the necessary amendments of the Articles of Association. Further information about the proposed authorisations as well as the proposed amendments of the Articles of Association is provided in the press release announced at the same time as this notice to the Annual General Meeting.

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