NCC’s Annual General Meeting on April 14

The Annual General Meeting of NCC AB shareholders will be held on April 14 at Grand Hôtel, Vinterträdgården in Stockholm. The meeting will start at 4:30 p.m. and registration will commence at 3:30 p.m.

The Nomination Committee proposes reelection of Antonia Ax:son Johnson, Tomas Billing, Ulf Holmlund, Ulla Litzén and Marcus Storch. Fredrik Lundberg has declined reelection. Christoph Vitzthum, born in 1969 and a Master of Economics, is proposed as new Member of the Board. He is a member of the executive management team of the Finnish industrial group Wärtsilä Oyj (publ) and is head of the business area Wärtsilä Services. It is proposed that Tomas Billing be elected as Chairman of the Board of Directors. Shareholders representing more than 50 percent of the total voting rights in NCC AB propose the following Nomination Committee: reelection of Viveca Ax:son Johnson and new election of Kerstin Stenberg, Member of the Board of Swedbank Robur Fonder AB, and Peter Rudman, Director of Corporate Governance, Nordea Investment Funds. It is proposed that Viveca Ax:son Johnson be elected as chairman of the Nomination Committee. The Board of Directors proposes that the Annual General Meeting approve a dividend of SEK 6.00 (4.00) per share for the 2009 fiscal year. The Board of Directors proposes Monday, April 19, 2010 as the record date for dividends. If the Annual General Meeting approves the proposition, it is estimated that Euroclear Sweden AB will distribute dividend payments on Thursday, April 22. The Board of Directors proposes that the guidelines for determining salaries and other remuneration to the President and other members of company management, that were adopted at the 2009 Annual General Meeting will continue to be applied in all essential respects. It is proposed that director fees be paid in a total amount of SEK 2,450,000, distributed in an unchanged manner so that the Chairman of the Board receives SEK 575,000 and each other member receives SEK 375,000. Furthermore, it is proposed that the Board of Directors be authorized by the Annual General Meeting to repurchase the Company’s shares on one or more occasions up to the next Annual General Meeting. The complete notification of the Annual General Meeting is available as an enclosed pdf document or on http://www.ncc.se/AGM2010