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Saab Global

Pressrelease from the Annual General Meeting in Saab AB, April 4, 2001

Press release from the Annual General Meeting in Saab AB, April 4, 2001 The Annual General Meeting approved the proposed dividend to the shareholders of SEK 3.00 per share. Monday April 9, 2001, was approved as record day. The dividend is expected to be sent out Thursday April 12, 2001. The Board's proposal for acquisition and transfer of the company's own shares was approved by the Annual General Meeting. Board members Anders Scharp, Bengt Halse, Erik Belfrage, Peter Nygårds, Tony Rice, George Rose, Michael rouse, Björn Svedberg and Marcus Wallenberg were re-elected. Caj Nackstad was re-elected as auditor and Bo Ripers was re-elected as deputy auditor. At a Board Meeting following the Annual General Meeting, Anders Scharp was re-elected Chairman of Saab AB. The Board of Directors Saab AB For further information, please contact: Anders Stålhammar, Press Secretary Saab AB +46 13 187175 Agneta Kammeby, Investor Relations, Saab AB +46 13 187125 ------------------------------------------------------------ This information was brought to you by BIT The following files are available for download: