Notice of Peab’s Annual General Meeting

The shareholders in Peab AB (publ) are hereby invited to the AGM on Tuesday 14 May 2012 at 3.00 p.m. at Grevieparken i Grevie. Registration of shareholders takes place from 2.00 p.m. The notice is attached.

For further information, please contact:

Karin Malmgren, Corporate Counsel Peab +46 733 371012

Gösta Sjöström, C I O Peab +46 733 371 010

Peab AB discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act.

The information was submitted for publication on 10 April 2013 at 10.00 a.m.

Peab is the Nordic Community Builder with some 14,000 employees and about SEK 45 billion in net sales. The Group’s subsidiaries have strategically located offices in Sweden, Norway and Finland. The share is listed on NASDAQ OMX Stockholm. The registered office of the Group is at Förslöv, Skåne in south of Sweden.

About Us

Peab is one of the leading Nordic construction and civil engineering companies with about 15,000 employees and net sales of SEK 49 billion. The Group has strategically located offices in Sweden, Norway and Finland. The Peab's registered office is located in Förslöv on Cap Bjäre in south of Sweden. The Peab share is listed on Nasdaq Stockholm

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