Notice of Peab's Annual General Meeting

The shareholders in Peab AB (publ) are hereby invited to the AGM on Tuesday 10 May 2010 at 3.00 p m. at Grevieparken in Grevie. Registration of shareholders takes place from 2.00 p.m. The notice is attached.

For further information, please contact:

Jesper Göransson, Deputy MD +46 733 371013

Gösta Sjöström, CIO Peab +46 733 371010

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 at 10.00 a m. on 6 April 2010.

Previous press releases from Peab are available at www.peab.com

Peab is one of the leading construction and civil engineering companies in the Nordic countries with approximately 14,000 employees and a net sale amounting to around SEK 38 billion. 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.