Other information

Significant events during the period

The Nomination Committee’s proposal for Board members of Peab AB

Peab AB was informed by the company’s Nomination Committee on February 10, 2026 of its proposal to the AGM 2026 regarding the composition of the Board of Directors. The Nomination Committee proposed Carl Mellander as a new member of the Board and reelection of the following Board members: Anders Runevad, Malin Persson, Magdalena Gerger, Liselott Kilaas, Kerstin Lindell, Fredrik Paulsson and Lars Sköld. The Nomination Committee proposed reelection of Anders Runevad as Chairman of the Board.

Carl Mellander has extensive experience from leading financial positions in global, listed companies, among them as Group CFO for Ericsson. He has a broad background in financial governance, capital market matters, M&A, risk and regulation compliance as well as international business management. He is currently a member of the board of, and consultant to, several companies. The Nomination Committee’s proposal entails that the Board of Directors will consist, until the end of the next AGM, of eight Board members.

The Annual General Meeting decided in accordance with the Nomination Committee proposal.

Exceedance of limit for flagging due to repurchasing own shares

In accordance with Chapter 4, Section 18 of the Financial Instruments Trading Act (1991:980) Peab AB acquired on March 11, 2026 25,000 own B shares, which entailed that Peab’s holding of own shares exceeded the limit of five percent of all the shares in Peab. The total number of shares in Peab on March 11, 2026 amounted to 14,822,984 B shares, which corresponded to 5.01 percent of the total number of shares.

Peab entered into an agreement for a new credit facility totaling SEK 8 billion

Peab entered into an agreement for a new credit facility totaling SEK 8.0 billion to refinance the current credit facility of SEK 7.0 billion that matures in June 2028. The credit facility of SEK 8.0 billion runs until March 20, 2029 with the possibility of an extension for one plus one year. Four banks participated in the transaction: Nordea, Swedbank, SEB and Handelsbanken. The transaction coordinates by Nordea. The credit agreements are intended to refinance the company’s existing credit facility which matures in June 2028. The loan contracts make up Peab’s long-term financing foundation and are complemented by capital market financing, other types of short-term operational financing and project-related credits.

Flagging notification due to cancellation of repurchased shares

In accordance with Chapter 4, Section 18 of the Financial Instruments Trading Act (1991:980),  Peab per May 25, 2026, in accordance with the resolution by the Annual General Meeting on April 29, 2026, cancelled 5,000,000 own B shares following a completed repurchase program. This means that Peab’s holding of own shares is less than the threshold of five percent of all shares in Peab. After the cancellation the total number of shares in Peab amounts to 291,049,730 divided into 34,319,957 A shares and 256,729,773 B shares.

No significant events occurred after the end of the reporting period.

Holdings and repurchase of own shares

At the beginning of 2026 Peab’s holding of its own shares was 14,117,984 B shares which corresponds to 4.8 percent of the total number of shares. Peab’s Board of Directors, through the authorization given by the Annual General Meeting on May 6, 2025, decided to repurchase its own shares on a regular basis until the Annual General Meeting in 2026. During 2025, 5,374,000 B shares have been repurchased for a total of SEK 415 million. During the first quarter 2026 717,280 B shares have been repurchased for a total of SEK 85 million. As of March 12, 2026, the repurchase of own shares was completed when the maximum amount of SEK 500 million was reached.

Based on the authorization given by the Annual General Meeting on April 29, 2026 Peab’s Board decided to repurchase own shares on an ongoing basis until the Annual General Meeting 2027. The purpose of the repurchasing is to safeguard costs and deliveries connected to implementing the company’s long-term Performance Share Program and to be able to use the repurchased shares in financing acquisitions. Repurchasing takes into consideration the company’s financial position and capital structure. The shares will be repurchased on Nasdaq Stockholm according to the Nordic Main Market Rulebook for Issuers of Shares – Nasdaq Stockholm (Supplement D) and implemented in accordance with EU Parliament’s and Council’s EU regulation nr. 596/2014 on market abuse (MAR). According to the Board’s decision shares can be repurchased during the period for a maximum of SEK 500 million and a number of shares so that the company’s holding of its own shares after the repurchasing do not exceed one tenth of all shares in the company. The shares may only be repurchased at a price per share within the price interval registered at any given time on Nasdaq Stockholm, meaning the interval between the current highest buy price and the lowest sell price published by Nasdaq Stockholm. Payment for acquired shares shall be made in cash. During the period from April 29 to September 30, 2026, 4,292,212 B shares were repurchased for a total amount of SEK 399 million.

After the repurchase Peab’s own B shareholding was 14,127,476 which corresponds to 4.9 percent of the total number of shares.

Related parties

The character and extent of transactions with related parties is presented in the Annual and Sustainability Report 2025, note 36. During the period the sales of K Nordang to Peab’s associated company closed. For more information see the section Business area Construction. No other significant transactions have occurred during the period January-September 2026. In October 2026, Peab entered into a conditional agreement with Annehem Fastigheter. For further information, see the section business area Project Development.