Peab’s nominating committee

At the annual general meeting held on 12 May 2005, Malte Åkerström (chairman), Leif Franzon, Mats Paulsson and Ulf H Jansson were elected as members of the nominating committee*. Om 8 September 2005, Ulf H Jansson resigned from his duties with Peab. Shareholders wishing to submit names for Peab’s nominating committee can do so to email address valberedning@peab.se or by applying Peab AB, Att. Nominating Committee, 260 92 Förslöv, Sweden. The general meeting will take place on 17 May 2006 at 15.00 in Grevieparken, Grevie. In order to be considered, nominations to the committee should be submitted at the latest by 10 February 2006. * At the 2005 annual general meeting Peab’s nominating committee (in Swedish valberedning) was named, in Swedish, the nomineringskommittén. Subsequently the Swedish Code of Corporate Governance was adopted under which this committee is named, in Swedish, Valberedning (nominating committee). To avoid any confusion in terms Peab has altered the Swedish name from Nomineringskommitté to Valberedning. For further information contact: Mats Leifland, vice VD 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