Members of Nomination Committee of Scania AB appointed
In accordance with the decision by the Scania Annual General Meeting on 3 May 2007, each of the four largest shareholders in terms of voting rights has the right to appoint a member of the Nomination Committee. The following representatives have been appointed to the Nomination Committee of the company:
Gudrun Letzel, representing Volkswagen AG
Lennart Johansson, Chairman of the Nomination Committee, representing Investor AB
Ekkehard D Schulz, representing MAN AG
Marcus Wallenberg, representing the Knut and Alice Wallenberg Foundation
MAN AG has decided to appoint a representative, although this is not in compliance with the recommendation in the Swedish Code of Corporate Governance that the nomination committee should not include any members who represent any of the company´s competitors.
The voting rights and shareholdings of these respective Scania shareholders are presented in the Ownership Structure list published under the heading “Investor Relations” on the company’s web site at www.scania.com.
Proposals for the Nomination Committee may be sent either by e-mail to email@example.com or by fax to +46-8-553 855 59.
The Annual General Meeting for the financial year 2007 will take place on 5 May 2008.
For further information, please contact Cecilia Edström Senior Vice President Corporate Relations, tel. +46-8-553 835 57.