NEW EXTERNAL BOARD APPOINTMENT


AstraZeneca PLC

Listing Rule LR 9.6.14 R (2)

On 16 February 2016, Leif Johansson, Non-Executive Chairman of AstraZeneca PLC,
was elected as a new member to the Board of Directors of Autoliv, Inc.

A C N Kemp
Company Secretary
16 February 2016

Attachments

02165131.pdf