SAAB (SAAB) AGM 2022 summary

Financial performance review

• Approved the parent and consolidated balance sheets and income statements for FY2021.

Board and executive committee updates

• Elected Lena Erixon as a new director; re-elected Henrik Henriksson, Micael Johansson, Danica Kragic Jensfelt, Sara Mazur, Johan Menckel, Daniel Nodhäll, Bert Nordberg, Erika Söderberg Johnson, Marcus Wallenberg and Joakim Westh. Cecilia Stegö Chilò declined re-election.

• Re-elected Marcus Wallenberg as chair and Bert Nordberg as vice chair at the board’s post-AGM meeting.

Dividend announcements

• Approved a dividend of SEK 4.90 per share; record date 8 April 2022, with payment expected on 13 April 2022.