Welcome to Peab’s Annual General Meeting

Time and place

Peab’s Annual General Meeting 2025 will be held on Tuesday, May 6, at 16:00 CET at Grevieparken, Grevie, Municipality of Båstad.

Registration

Shareholders who wish to attend the meeting, either in person or by proxy, must:

• Be registered as a shareholder in the share register maintained by Euroclear Sweden AB as of Friday, April 25, 2025, and
• Submit their registration no later than Tuesday, April 29, 2025.

Registration can be made via Peab’s website www.peab.com/agm , by phone at +46 431 893 50, or by mail to: Peab AB (publ), Annual General Meeting, c/o Euroclear Sweden, Box 191, 101 23 Stockholm, Sweden.

When registering, shareholders must provide their name, address, personal or corporate identification number, telephone number, and any assistants attending.

Postal Voting

Shareholders who wish to participate by postal voting must:

• Be registered as a shareholder in the share register maintained by Euroclear Sweden AB as of Friday, April 25, 2025, and
• Submit their postal vote no later than Tuesday, April 29, 2025, following the instructions below.

Forms and instructions for postal voting are available on Peab’s website www.peab.com/agm. Completed and signed postal voting forms should be sent:

• By mail to Peab AB (publ), c/o Euroclear Sweden, Box 191, 101 23 Stockholm, Sweden, or
• By email to GeneralMeetingService@euroclear.com.

Shareholders who are natural persons can also submit their postal votes electronically through Euroclear Sweden AB’s website:

https://anmalan.vpc.se/euroclearproxy, using Swedish BankID for verification.

Postal votes must be received by Euroclear Sweden no later than Tuesday, April 29, 2025.

Notice and Agenda

The notice of the Annual General Meeting and the agenda will be published on www.peab.com/agm on Thursday, April 3, 2025, and in the Post- och Inrikes Tidningar on Friday, April 4, 2025.