Nomination of Board Members of Saab AB for the Annual General Meeting 2004

Nomination of Board Members of Saab AB for the Annual General Meeting
2004

In accordance with a resolution taken at the Annual General Meeting of
Saab AB on April 7, 2003, we hereby announce the names of the
shareholder representatives who, together with the Chairman of the
Board, will work out a proposal for a Board of Directors to be submitted
to the Annual General Meeting for decision.

Representatives
Adine Grate Axén, Investor
Marianne Nilsson, Robur
Christer Elmehagen, AMF Pension
Mats Gustafsson, SEB Fonder

The Annual General Meeting of Saab AB will be held on Tuesday, March 30,
2004.

Shareholders who wish to submit proposals on members of the Saab Board,
may do so via e-mail to the Chairman of the Board of Saab AB:

chairman@saab.se

or to one of the shareholder representatives at the following e-mail
addresses:

adine@investorab.com
marianne.nilsson@robur.se
christer.elmehagen@amfpension.se
mats.gustafsson2@seb.se

Saab is one of the world's leading high-technology companies, with its
main operations focusing on defence, aviation and space. The group
covers a broad spectrum of competence and capabilities in systems
integration.

For further information please contact:

Iréne Svensson, Group Senior Vice President, Corporate Communications
and Public Affairs, Saab AB
Phone +46 (0)8-463 01 30, +46 (0)734-18 71 30, irene.svensson@saab.se

www.saab.se


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