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Notice of AGM of Scania AB, 29 April 2005

In accordance with the rules of the Stockholm Stock Exchange, Scania AB hereby also announces by press release the content of the notice concerning the Annual General Meeting of the company.

The notice is contained in the attachment.

The AGM will take place on 29 April at 2 p.m. in the Victoria Hall at the Stockholm Fair grounds in Älvsjö. 

For further information, please contact:

• Stina Thorman, Head of Investor Relations,

   tel. +46-8-553 837 16

• Hans-Åke Danielsson, Press Manager,

   tel. +46-8-553 856 62

Scania is one of the world’s leading manufacturers of trucks and buses for heavy transport applications, and of industrial and marine engines. A growing proportion of the company’s operations is comprised of products and services in the financial and service sectors, assuring Scania customers of cost-effective transport solutions and maximum uptime. Employing 30,000 people, Scania operates in about 100 countries. Research and development activities are concentrated in Sweden, while production plants are located in Europe and South America, with facilities for the global exchange of both components and finished vehicles. In 2004, invoiced sales totalled SEK56.7 billion and net income amounted to SEK4.1 billion.

[N05015EN] Hans-Åke Danielsson