Welcome to Peab’s Annual General Meeting

Time and location

The Annual General Meeting of Peab AB will be held at 3 p.m. on Wednesday 10 May 2017, Grevieparken in Grevie, Sweden.

Notification

Notification of participation in the Annual General Meeting must be submitted at the latest at 2 p.m. on Thursday 4 May 2017. Notification may be submitted by telephone to +46 431 893 50, by mail to Peab Annual General Meeting, c/o Euroclear Sweden AB, Box 7841, SE-103 98 Stockholm, or via the company’s website at www.peab.com. To participate in the Annual General Meeting shareholders must be registered in the share register kept by Euroclear Sweden AB by Thursday 4 May 2017 at the latest. Shareholders who have registered their shares in trust must have registered such shares in their own names at the latest by this date. Shareholders should request trustees to undertake such registering a few days in advance.

Dividend

The Board of Directors proposes to the Annual General Meeting an ordinary dividend of SEK 3.60 per share for 2016. The proposed record day is Friday 12 May 2017. If the Annual General Meeting approves the proposal submitted, dividends will be distributed from Euroclear Sweden AB on Wednesday 17 May 2017.