SAAB (SAAB) AGM 2021 summary

Opening remarks and agenda

• Held on 13 April 2021 through electronic participation or advance postal voting, under temporary coronavirus-related rules to reduce disease spread.

Financial performance review

• Shareholders approved the parent and consolidated income statements and balance sheets for FY2020.

Board and executive committee updates

• Henrik Henriksson was elected to the Board; Micael Johansson and nine other members were re-elected. Sten Jakobsson declined re-election.

• Marcus Wallenberg was re-elected Chair; Bert Nordberg was elected Deputy Chair at the post-AGM Board meeting.

• PricewaterhouseCoopers AB was re-elected auditor through the close of the 2022 AGM.