SAAB (SAAB) AGM 2023 summary

Financial performance review

• FY2022 Parent and consolidated income statements and balance sheets approved.

Board and executive committee updates

• Sebastian Tham elected as a new Board member; Lena Erixon, Henrik Henriksson, Micael Johansson, Danica Kragic Jensfelt, Sara Mazur, Johan Menckel, Bert Nordberg, Erika Söderberg Johnson, Marcus Wallenberg and Joakim Westh re-elected.

• Daniel Nodhäll declined re-election; Marcus Wallenberg re-elected Chair and Bert Nordberg re-elected Deputy Chair.

Dividend announcements

• Dividend set at SEK 5.30 per share; record date 11 April 2023 and expected payment date 14 April 2023.