Corporate Governance Report

The Corporate Governance Report for 2012 has been prepared in compliance with the Annual Accounts Act and the Swedish Code of Corporate Governance. Companies applying the Code can deviate from individual rules but shall then provide an explanation reporting the reason for each deviation.

Scania followed the Code with one exception in 2012: The Code recommends that the company is to announce the names of the members of the nomination committee on its website in good time, but no later than six months before the annual general meeting. However, Scania did not provide information about the new nomination committee ahead of the Annual General Meeting on 3 May 2013 until 13 December 2012, since the company was waiting for definite information regarding participation.