Members of Nomination Committee of Scania AB Appointed

  Members of Nomination Committee of Scania AB Appointed

Business Wire

SÖDERTÄLJE, Sweden -- December 13, 2012

Regulatory News:

In 2012 the Annual General Meeting decided that Scania (STO:SCVA)(STO:SCVB)
shall have a Nomination Committee consisting of the Vice chairman of the Board
of Directors and two to four additional members.

According to the decision of the Annual General Meeting, the following
representatives have been appointed to the Nomination Committee of the
company:

•Leif Östling, Vice Chairman of Scania AB

•Gudrun Letzel, representing Volkswagen AG – Chairman of the nomination
committee

•Wolfgang Betz, representing MAN SE

•Anders Oscarsson, representing AMF

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 ”Ownership” on the company’s website at
www.scania.com/corporate-governance.

Proposals for the Nomination Committee may be sent either by e-mail to
nomination@scania.com or by fax to +46 8 553 834 34.

Scania’s Annual General Meeting for the financial year 2012 will take place on
3 May 2013.

Scania is one of the world’s leading manufacturers of trucks and buses for
heavy transport applications, and of industrial and marine engines.
Service-related products account for a growing proportion of the company’s
operations, assuring Scania customers of cost-effective transport solutions
and maximum uptime. Scania also offers financial services. Employing some
37,500 people, the company operates in about 100 countries. Research and
development activities are concentrated in Sweden, while production takes
place in Europe and South America, with facilities for global interchange of
both components and complete vehicles. In 2011, net sales totalled SEK 87.7
billion and net income amounted to SEK 9.4 billion. Scania press releases are
available on www.scania.com

This information was brought to you by Cision http://www.cisionwire.com

Contact:

Scania AB
Erik Ljungberg, Senior Vice President Corporate Relations
tel +46 8 553 835 57.
 
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