New day for the Board of Directors’ statement regarding Peab’s public offer

Pursuant to a Press-release dated 10 November, the Extra General Meeting in Peab AB (publ) (”Peab”) has made a public offer to the shareholders and convertible holders in Peab Industri AB (publ) (”Peab Industri”) to transfer all shares and convertibles issued by Peab Industri to Peab (the “Offer“). The acceptance period in the Offer runs from 13 November up to and including 3 December 2008.
The offer documentation is available at www.peab.se. The Board of Directors in Peab Industri intends to issue its statement regarding the Offer about 24 November 2008.

As earlier press-released, the chairman of the Board Mats Paulsson and the Board members Sara Karlsson, Fredrik Paulsson and Mats O Paulsson do, due to conflict of interest, not participate in the Board of Directors´ preparation of or decisions on account of the Offer.

The Board of Directors in Peab Industri AB (publ)