Members of Nomination Committee of Scania AB appointed
In accordance with the decision by the Annual General Meeting on 5 May 2008, each of the three largest shareholders in Scania based on known voting rights is entitled to appoint member of the Nomination Committee.
The following representatives have been appointed to the Nomination Committee of the company:
Gudrun Letzel, representing Volkswagen AG - Chairman
Michael Fontaine, representing MAN AG
Mats Lagerqvist, representing the Swedbank Robur funds
The percentages of total voting rights and share capital of these respective Scania shareholders are presented in the Ownership Structure list published under the heading ”Investor Relations” on the company’s website 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 8 553 834 34.
Scania’s Annual General Meeting for the financial year 2008 will take place on 7 May 2009.
For further information, please contact Erik Ljungberg, Senior Vice President Corporate Relations, tel- +46 8 553 835 57.