Bulletin from the Annual General Meeting of Scania AB and the statutory Board meeting, 4 May 2006

The AGM discharged the members of the Board and the President fromliability for the financial year 2005.

Board members Vito H. Baumgartner, Staffan Bohman, PeggyBruzelius, Sune Carlsson, Andreas Deumeland, Bernd Pischetsrieder,Lothar Sander, Peter Wallenberg jr and Leif Ostling were re-elected.

The AGM re-elected Bernt Pischetsrieder as Chairman of the Board.

Auditors Caj Nackstad and Jan Birgersson, as well as DeputyAuditors Thomas Thiel and Bjorn Fernstrom, have previously beenelected for the period until the end of the AGM in 2007.

The AGM approved the Board's resolution concerning amendments tothe Articles of Association, pursuant to the new Swedish Companies Actthat entered into force on 1 January 2006.

The AGM approved the Board's resolution concerning a reduction inScania's share capital to what it was before the offer for Ainax ABwas completed.

The AGM approved the Board's proposal on principles forcompensation and other employment conditions for Group Management, andthe terms and calculation principles for an incentive programmecovering a maximum of 150 executive officers of the company.

The AGM approved remuneration to the Board of Directors totallingSEK 4,312,500 for 2006, with SEK 1,250,000 to be paid to the Chairman,SEK 625,000 to the Vice Chairman and SEK 406,250 to each of the otherBoard members who are not employees of the company. In addition, theAGM approved an amount of SEK 300,000 for the work of the AuditCommittee and an amount of SEK 150,000 for the work of theRemuneration Committee, to be distributed among the members of therespective committees in accordance with a decision of the Board.

The AGM approved the resolution that was presented concerning theNomination Committee.

At the statutory meeting of the Board of Directors following theAGM, Sune Carlsson was re-elected as Vice Chairman of the Board.

At the statutory meeting, members of the Board's two committeeswere elected. Staffan Bohman (Chairman), Lothar Sander and Vito H.Baumgartner were re-elected as members of the Audit Committee. BerntPischetsrieder (Chairman), Peggy Bruzelius and Sune Carlsson werere-elected as members of the Remuneration Committee.

Sodertalje, 4 May 2006

SCANIA AB

Scania (STO:SCVA) (STO:SCVB) is one of the world's leadingmanufacturers of trucks and buses for heavy transport applications,and of industrial and marine engines. A growing proportion of thecompany's operations consists of products and services in thefinancial and service sectors, assuring Scania customers ofcost-effective transport solutions and maximum uptime. Employing30,000 people, Scania operates in about 100 countries. Research anddevelopment activities are concentrated in Sweden, while productionplants are located in Europe and South America, with facilities forthe global exchange of both components and finished vehicles. In 2005,revenue totalled SEK 63.3 billion and net income amounted to SEK 4.7billion.

Scania's press releases are available on the Internet atwww.scania.com.

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