Declaration

Declaration NCC AB (publ) today received information that the Swedish Patent and Registration Office has registered a conversion of 402,370 Series A shares in NCC to Series B shares in NCC. As a consequence of the conversion, Nordstjernan's share of the voting rights in NCC exceeds 50 per cent. Including those shares that are being held by Nordstjernan's major owner, the total holding of shares in NCC amounts to 32,169,805 Series A shares and 3,658,740 Series B shares, which correspond to 35.0 per cent of the share capital and 50.3 per cent of the voting rights. Shares repurchased by NCC have been taken into account. Of the holding, 1,014,459 Series A shares are comprised by issued options. Nordstjernan AB Tomas Billing President If any questions, contact Tomas Billing, +46 8 788 50 00, or +46 70 666 33 46. Nordstjernan is a family controlled investment company that through active ownership in Nordic companies shall create value growth. Investments shall be long term. More information about Nordstjernan is available at www.nordstjernan.se. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/01/24/20030124BIT00390/wkr0001.doc http://www.waymaker.net/bitonline/2003/01/24/20030124BIT00390/wkr0002.pdf