Changes in the Nomination Committee for SAS AB


At the Annual Shareholders' Meeting in SAS AB on 18 February 2014, members for
the SAS AB Nomination Committee were appointed. Information about the Nomination
Committee's composition was published through a media release directly after the
Annual Shareholders’’ Meeting and is available via the company's homepage.

SAS AB has been informed by the Danish Ministry of Finance for the Danish
Government that the current member of the SAS Nomination Committee Peter Brixen
has left the Danish Ministry of Finance and his appointment for the Nomination
Committee. In accordance with the rules of the SAS Nomination Committee’s
current instructions, the Danish Ministry of Finance has informed SAS AB that
Rasmus Lønborg has replaced Peter Brixen as a member of the SAS AB Nomination
Committee. Rasmus Lønborg is Head of division at the Danish Ministry of Finance.

Following the above change, the Nomination Committee consists of the following
four members:

Niklas Johansson, Swedish Ministry of Trade, for the Swedish Government,
Chairman

Rasmus Lønborg, Danish Ministry of Finance, for the Danish Government

Knut Utvik, Norwegian Ministry of Trade, Industry and Fisheries, for the
Norwegian Government

Peter Wallenberg Jr, for Knut and Allice Wallenbergs Foundation

Attachments

01060929.pdf