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 Monday 7 May 2018, Grevieparken in Grevie, Sweden.

Notification

Notification of participation in the Annual General Meeting must be submitted at the latest at 2 p.m. on Monday 30 April 2018. Notification may be submitted by telephone to +46 431 893 50, by mail to Peab AB (publ), Annual General Meeting, c/o Euroclear Sweden AB, Box 191, SE-101 23 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 Monday 30 April 2018 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 4.00 per share for 2017. The proposed record day is Wednesday 9 May 2018. If the Annual General Meeting approves the proposal submitted, dividends will be distributed from Euroclear Sweden AB on Tuesday 15 May 2018.