In accordance with a resolution taken at the Annual General Meeting of Saab AB on April 12, 2007, the names of the shareholder representatives are hereby announced who, together with the Chairman of the Board, will provide proposals to be submitted to the Annual General Meeting for a Board of Directors, the Chairman of the Board and of the Annual General Meeting and proposals for remuneration to the Board and fees to the auditors.
Marcus Wallenberg, Chairman of Saab AB
Petra Hedengran, Investor
Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation
Peter Lindell, AMF Pension
Mats Lagerqvist, Swedbank Robur Funds
The nomination committee represents approximately 50 percent of the voting rights of Saab as per the Shareholders’ Register issued by VPC, September 28, 2007.
BAE Systems has abstained from its right to participate in the nomination committee.
The Annual General Meeting of Saab AB will be held on Tuesday, April 15, 2008. Shareholders, who wish to submit proposals to Saab’s nomination committee, may do so via e-mail to the nomination committee:
Saab serves the global market with world-leading products, services and solutions ranging from military defence to civil security. Saab has operations and employees on all continents and constantly develops, adopts and improves new technology to meet customers’ changing needs.