Nomination Committee for Saab AB for the Annual General Meeting 2024 has been appointed based on the shareholder structure on 31 August 2023. Members of the Saab Nomination Committee are: Marcus Wallenberg, Chairman of the Board of Saab AB; Petra Hedengran, Investor AB; Peter Wallenberg Jr, Wallenberg Investments AB; Jan Andersson, Swedbank Robur Funds; Anders Jonsson, Livförsäkringsbolaget Skandia. The Nomination Committee is assigned to prepare proposals regarding Chairman of the Annual General Meeting, Board of Directors, Chairman of the Board of Directors, Auditor as well as Board remuneration and fee to the Auditor.