The Nomination Committee for Saab AB for the Annual General Meeting 2023 has now been appointed based other shareholder structure on 31 August 2022. Members of the Saab Nomination Committee are: Marcus Wallenberg, Chairman of the Board of Saab AB; Petra Hedengran, Investor AB; Peter Wallenberg Jr, Wallenberg Investments AB; Jan Andersson, Swedbank Robur Funds Anders Jonsson, Livförsäkringsbolaget Skandia, ömsesidigt. The Nomination Committee is assigned to prepare proposals regarding Chairman of the Annual General Meeting, Board of Directors, Chairman of the Board of Directors, Auditor as well as Board remuneration and fee to the Auditor.

The Annual General Meeting of Saab AB will be held on Wednesday, 5 April 2023 in Stockholm, Sweden.