Other mandatory information in accordance with chapter 6, section 6 of the Annual Accounts Act

• Direct and indirect shareholdings in the company that represent at least a tenth of the number of votes of all the shares in the company are presented in the Board of Directors’ Report under The Peab share.
• There are no limits in Articles of Association regarding how many votes individual shareholders can have at the AGM, which is also made clear in the Board of Directors’ Report under The Peab share.
• The Articles of Association stipulate that the appointment of Board members takes place at the company’s AGM. The Articles of Association do not contain any stipulations regarding the dismissal of Board members or changes in the Articles of Association.
• Authorization of the Board by the AGM to decide on new issues of Peab shares is presented in the Board of Directors’ Report under The Peab share.
• Authorization of the Board by the AGM to decide on the purchase of own shares is presented in the Board of Directors’ Report under Holdings of own shares.