Decisions approved by the Annual General Meeting of SAS AB 2005

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Decisions approved by the Annual General Meeting of SAS AB 2005

On Thursday, April 13, 2005, the Annual General Meeting, in accordance
with the proposal from the Nominations Committee, reelected all members
of the Board of SAS AB: Egil Myklebust (Chairman), Berit Kjöll, Fritz H.
Schur, Anitra Steen, Lars Rebien Sörensen and Jacob Wallenberg. In
addition, Timo Peltola was elected as a new member. Timo Peltola is also
Chairman of Ilmarinen Mutual Pension Insurance Company (supervisory
board) and AW-Energy Oy, Deputy Chairman of Nordea AB (publ) and a
member of the Boards of such companies as TeliaSonera AB (publ), Finnish
Fair Corporation and the CVC Capital Partners Advisory Board.

It was also decided that the nominations committee shall comprise seven
members and shall prepare a proposal to be presented for decision at the
Annual General Meeting in 2006, defining the number of Board members,
persons nominated as Board members and Chairman, remuneration for the
Board, divided between the Chairman, Vice Chairman, other members, any
remuneration for work on Board committees, auditors' fees and an
election committee for the Annual General Meeting in 2007.
The following persons were elected to the nominations committee: Eva
Halvarsson, Ministry of Swedish Industry for the Swedish Government;
Jacob Heinsen, Ministry of Finance, for the Danish Government; Reier
Söberg, Norwegian ministry Trade and Industry, for the Norwegian
Government; Palle Olsen for Pen-Sam Liv Forsikringsaktieselskab; Rune
Selmar for Folketrygdfondet; Pia Rudengren for the Wallenberg
Foundations; and Jarl Ulvin for Odin Förvaltning.
Auditing firm Deloitte & Touche AB was reelected as SAS AB's auditors
for a statutory mandate period of four years until the close of the
Annual General Meeting in 2009.

The Meeting decided that no dividend would be paid to shareholders for
2004.

In the matter of the Articles of Association and other matters, the
Annual General Meeting voted in favor of the proposals in the
notification of the Meeting.

For further information, please contact
Sture Stølen, Head of Investor Relations, +46 8 797 1451

SAS GROUP INVESTOR RELATIONS