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Notice of noteholders’ meeting in SAS AB (publ) for bonds with ISIN SE0012193910

14 August 2020

Intertrust (Sweden) AB (the “Agent”) acting in its capacity as agent for the noteholders under the terms and conditions for the bonds, has at the request of the Issuer on 14 August 2020 initiated a noteholders’ meeting by which noteholders can approve or reject a proposal from the Issuer.

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The Issuer asks the noteholders to approve a proposal from the Issuer pursuant to which the Notes shall be converted to shares in the Issuer (“Request”). For further details of the Request and the background and rationale relating thereto, please see the full notice which can be downloaded as per below.

Notice of noteholders’ meeting in SAS AB (publ) with ISIN SE0012193910

Please note that the last day to vote is 12:00 (CEST), 1 September 2020. Noteholders that intend to attend the Meeting in person or by proxy should notify the Agent that they will attend the Meeting no later than on 12:00 (CEST) on 1 September 2020 either by regular mail, courier or e-mail to the Agent. The Meeting will take place at 13:00 (CEST) on 2 September 2020, at the offices of the Agent at Sveavägen 9, Stockholm, Sweden. Registration will start at 12:30 (CEST).

For further information, please contact:

Intertrust (Sweden) AB
Contact: Kristofer Nivenius
Phone: +46 70 688 1910

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