Notice of Annual General Meeting of Peab AB

Notice of Annual General Meeting of Peab AB Enclosed we hereby forward the notice of Annual General Meeting of Peab AB. The Annual General Meeting of the shareholders of Peab AB, will be held on Thursday May 13, 2004 at 3 pm in Grevieparken, Grevie. Notification of participation in the AGM must be submitted by 2 pm on Thursday May 6, 2004. Notification may be submitted by post to Peab AB, Information, 260 92 Förslöv, by phone to +46 431 890 00 or via our website at peab.se/stamma. For further information contact: Mats Leifland, CFO Peab +46 733 37 10 06 Gösta Sjöström, information manager Peab +46 733 37 10 10 Previous press releases from Peab are available at www.peab.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/04/14/20040414BIT00440/wkr0001.doc http://www.waymaker.net/bitonline/2004/04/14/20040414BIT00440/wkr0002.pdf http://www.waymaker.net/bitonline/2004/04/14/20040414BIT00440/wkr0003.pdf Notice of Annual General Meeting