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Annual General Meeting of Saab AB


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Knowledge Base: Saab Buyer’s Guide

Sweden--March 3, 2011: Regulatory News: Saab AB: Right to Participate Notification: Only shareholders recorded in the Shareholders' Register issued by Euroclear Sweden AB (former VPC AB) on Friday, 1 April 2011, are entitled to participate in the Annual General Meeting after submitting a notification.

Shareholders who have appointed a bank's trustee department or other administrator to manage their shares must temporarily re-register the shares in their own name in order to be entitled to participate in the meeting after submitting a notification. Shareholders must request temporary re-registration a sufficient number of working days before Friday, 1 April 2011 in order to be entered in the Shareholders' Register in time.

Shareholders wishing to attend the Annual General Meeting must notify Saab not later than Friday, 1 April 2011

- by telephone +46 13 18 20 55 (weekdays between 9 and 17),

- by post with separately sent invitation, or under address Saabs

Box 7839, SE-103 98 Stockholm, Sweden, or

- via the websiteSaab

The notification must include the shareholder's name, personal identity number (if applicable), address and telephone number, and notification of the attendance of any assistants. If the shareholder is represented through a power of attorney, a registration certificate or other authorization document, this should be sent to Saab AB, CEO Office, Box 70363, SE-107 24 Stockholm, Sweden, in good time before the Annual General Meeting. Form of power of attorney is available on the Company's website, Saab.

AGENDA

The Agenda for the Annual General Meeting will be as follows:

1. Election of Chairman for the Meeting

2. Drawing up and approval of the voting list

3. Approval of the Agenda

4. Election of persons to verify the Minutes

5. Motion as to whether the Meeting has been duly convened

6. Presentation of the Annual Report and the Auditors' report, the Consolidated Annual Report and the Consolidated Auditors' report

7. Address by the President

8. Resolutions on:

(a) Approval of the parent Company's Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet

(b) Allocations of profit according to the approved Balance Sheet and record date for dividend

(c) Discharge from liability for the Board Members and the President

9. Stipulation of the number of regular Board Members and the number of Auditors

10. Stipulation of fees for the Board and the Auditors

11. Election of regular Board Members

12. The Board's proposal for a resolution on changes in the Articles of Association

13. Election of Auditors

14. The Board's proposal for a resolution on guidelines for remuneration and other terms of employment for senior executives

15. The Board's proposal for a resolution on long-term incentive programs

(a) Share Matching Plan 2011

(b) Performance Share Plan 2011

16. The Board's proposal for resolution on acquisition and transfer of the Company's own shares in respect of

(a) authorization on acquisition and transfer of own shares on stock exchange

(b) transfer of own shares to employees and on stock exchange for Share Matching Plan 2011

(c) transfer of own shares to employees and on stock exchange for Performance Share Plan 2011

(d) transfer of own shares on stock exchange for Share Matching Plan 2007, 2008, 2009 and 2010, and for Performance Share Plan 2008, 2009 and 2010

(e) Equity swap agreement with a third party

17. Resolution regarding Nomination Committee

18. Closing of the Annual General Meeting