SAAB (SAAB) AGM 2025 summary

Financial performance review

• Shareholders approved the parent and consolidated income statements and balance sheets for FY2024.

Board and executive committee updates

• Lena Erixon, Henrik Henriksson, Micael Johansson, Danica Kragic Jensfelt, Johan Menckel, Bert Nordberg, Lena? No: Erika Söderberg Johnsson, Sebastian Tham, Marcus Wallenberg, Joakim Westh and Anders Ynnerman were re-elected as directors.

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

• Öhrlings PricewaterhouseCoopers AB was elected auditor through the close of the 2026 AGM.

Dividend announcements

• Approved dividend of SEK 2 per share in two equal instalments: SEK 1 with 14 April 2025 record date and SEK 1 with 7 October 2025 record date; payments expected 17 April and 10 October 2025.