Scania: Invitation to Scania’s Annual General Meeting (AGM)

  Scania: Invitation to Scania’s Annual General Meeting (AGM)

Business Wire

SÖDERTÄLJE, Sweden -- March 26, 2013

Regulatory News:

The shareholders of Scania AB (publ) are hereby invited to the Annual General
Meeting (AGM) at 14:00 CET (2:00 p.m.) on Friday, 3 May 2013 at Scaniarinken,
AXA Sports Center, Södertälje, Sweden.

Shareholders who wish to participate in the AGM must

- first be recorded in the shareholders’ list maintained by Euroclear Sweden
AB as of Friday, 26 April 2013.

- second notify Scania AB (publ) no later than 16:00 CET (4:00 p.m.) on
Friday, 26 April 2013 by post to Scania AGM, Box 7832, SE-103 98 Stockholm,
Sweden, or by telephone at +46 8 402 90 55 or via Scania’s website that they intend to participate in the AGM. This notification
must state the shareholder’s name, personal or corporate identity number,
address and telephone number as well as the number of any accompanying
assistants, but no more than two.

The invitation of the AGM is attached to this press release in its entirety.
As of Wednesday, 27 March 2013 the notification is accessible on Scania’s
website and advertised in the Swedish official gazette Post-
och Inrikes Tidningar. The fact that notification has been issued is announced
in the Swedish newspapers Dagens Nyheter and Svenska Dagbladet on Wednesday,
27 March 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
38,600 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 2012, net sales totalled SEK 79.6
billion and net income amounted to SEK 6.6 billion. Scania press releases are
available on

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+46 8 55 38 10 00
Hans-Åke Danielsson
Press Manager
+46 (0) 70 346 88 11
+46 (0) 8 553 85 662
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