Annual General Meeting 2017

The Annual General Meeting of Saab AB will be held on Wednesday, April 5, 2017, at 15.00 (CET) at Annexet, Stockholm Globe Arenas, Stockholm, Sweden.

Shareholders who wish to have a matter addressed at the Annual General Meeting may submit their proposal to the Board of Directors via ordinary mail to the following address:

Saab AB
Att: Board of Directors,
Box 12062
102 22 Stockholm Sweden

In order for a matter to be addressed at the Annual General Meeting, the proposal has to be received by the Board no later than February 15, 2017.

Shareholders, who wish to submit proposals to Saab’s Nomination Committee, may do so by e-mail:

valbere...@saabgroup.com or by ordinary mail to the address :

Saab AB
Att: Nomination Committee
Box 12062
102 22 Stockholm Sweden

Proposals have to be received by the Nomination Committee no later than February 3, 2017 to be considered by the Committee.