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PE is one of Sweden’s leading engineering and architecture consulting firms. As urban planners, we create innovative and sustainable solutions shaping the development of cities, infrastructure and industry. We are represented throughout Sweden, and in 2018 we generated sales of just over SEK 1.2 billion. PE was founded in 2006 and is listed on Nasdaq Stockholm. Find out more at www.pe.se.

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We are on an exciting growth journey and in Liselotte we get a competent, development-oriented and communicative leader with a great understanding of the consulting business.
Helena Hed
The updated financial targets reflect our ambitions for growth going forward
Per-Arne Gustavsson
Despite the ongoing pandemic, the Group’s profitability has stabilised and we are now getting closer to achieving our long-term profitability target.
Helena Hed
The work and focus on improving profitability has generated results and 2020 saw PE make major progress towards its target margin level.
Helena Hed
The improved profitability is attributable to our long-term strategic investment
Per-Arne Gustavsson
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Sweco initiates redemption of minority shareholders’ shares in Projektengagemang

On 4 June 2025, Sweco Sverige AB, an indirect wholly owned subsidiary of Sweco AB (publ), (“Sweco”), announced a recommended public offer to the shareholders of Projektengagemang Sweden AB (publ) (“Projektengagemang”) to tender all their shares in Projektengagemang[1] to Sweco at a price of SEK 15 in cash per share, regardless of share class (the “Offer”). On 14 July 2025, Sweco declared the Offer unconditional and announced that the Offer had been accepted to such extent that Sweco will become the owner of more than 90 percent of all outstanding shares in Projektengagemang upon

Delisting of the shares in Projektengagemang

On 17 July 2025, Projektengagemang Sweden AB (publ) (“Projektengagemang” or the “Company”) announced that its board of directors had applied for delisting of Projektengagemang’s B-shares from Nasdaq Stockholm in accordance with the request from Sweco Sverige AB, an indirect wholly owned subsidiary of Sweco AB (publ), which in connection with its public offer has become the owner of more than 90 percent of all outstanding shares in Projektengagemang. Nasdaq Stockholm has now approved the Company’s delisting application. The last day of trading in Projektengagemang’s B-shares in on Nasdaq

Projektengagemang has applied for delisting of its shares from Nasdaq Stockholm

On 4 June 2025, Sweco Sverige AB, an indirect wholly owned subsidiary of Sweco AB (publ), (“Sweco”), announced a recommended public offer to the shareholders of Projektengagemang Sweden AB (publ) (“Projektengagemang”) to tender all their shares in Projektengagemang[1] to Sweco at a price of SEK 15 in cash per share, regardless of share class (the “Offer”). On 14 July 2025, Sweco declared the Offer unconditional and announced that the Offer had been accepted to such extent that Sweco will become the owner of more than 90 percent of all outstanding shares in Projektengagemang upon

NOTICE OF EXTRAORDINARY GENERAL MEETING IN PROJEKTENGAGEMANG SWEDEN AB (PUBL)

The shareholders of Projektengagemang Sweden AB (publ), Reg. No. 556330-2602, are hereby convened to an extraordinary general meeting on 7 August 2025, at 10:00 CEST, at White & Case Advokat AB, Biblioteksgatan 12, 114 85 Stockholm. Shareholders who wish to participate in the meeting must: · be registered in their own name in the share register maintained by Euroclear Sweden AB on 30 July 2025, and · register in accordance with the instructions below so that the registration is received by Euroclear Sweden AB no later than 1 August 2025. In order to be entitled to participate

Statement from the independent bid committee of Projektengagemang in relation to the public takeover offer by Sweco Sverige

This statement is made by the independent bid committee (the “Bid Committee”) of the board of directors of Projektengagemang Sweden AB (publ) (“Projektengagemang” or the “Company”) pursuant to Rule II.19 of the Takeover rules for Nasdaq Stockholm and Nordic Growth Market NGM (the “Takeover Rules”). Background Sweco Sverige AB, an indirect wholly owned subsidiary of Sweco AB (publ), (“Sweco” or the “Offeror”) has today announced a public offer to the shareholders of Projektengagemang to tender all their shares in the Company to the Offeror at a price of SEK 15 in cash per share,

Resolutions at Projektengagemang’s Annual General Meeting 8 May 2025

Projektengagemang Sweden AB (publ), 556330-2602, (”Projektengagemang” or the “Company”) today held its Annual General Meeting which, inter alia, elected the Board, adopted the 2024 annual accounts and granted the board members and the CEO discharge from liability. The meeting resolved that no dividend should be paid, on authorization to the Board to decide on new issue of shares and to approve the Board’s remuneration report for 2024. The most important resolutions passed by the meeting are summarized below.Adoption of income statements and balance sheetsThe meeting adopted the income

Interim report on Q1 2025 – Varied development in a challenging market

During the first quarter of the year, we were still affected by a challenging market situation, mainly in the Civil Engineering & Environment segment, which had weak earnings development during the quarter. In Systems, we had stable earnings with organic growth. We are well equipped for a turnaround in the market, in a more efficient business with an optimised cost structure. As a result of our expertise and experience, we have a strong client offering and are proud of our two projects that won awards in the prestigious Årets Bygge 2025 competition.First quarter, 1 January–31 March 2025

Change in the number of shares and votes in Projektengagemang Sweden AB (publ) following conversion

The number of shares and votes in Projektengagemang Sweden AB (publ) (Projektengagemang) has changed due to conversion of 900 class A shares to 900 class B shares.Pursuant to the articles of association of Projektengagemang, a holder of a class A share is entitled to request that the share is converted into a class B share. In April 2025, 900 class A shares have been converted into 900 class B shares, at the request of shareholders. After the conversion, as of 30 April, 2025, the total number of shares and votes in Projektengagemang amounted to 24 555 677 and 71 560 193, respectively. 5

Invitation to the presentation of Projektengagemang’s Q1 report 2025

Projektengagemang Sweden AB (publ), a multi-disciplinary engineering consultancy firm, will publish its report for the first quarter 2025 on May 8.At 09.00 CEST a conference call will be held in which Andreas Hatzigeorgiou, President and CEO and Malin Ekstrand, CFO will present the report. The presentation will be held in Swedish and will be followed by a question and answer session. Link and presentation to the webcast: If you wish to participate via webcast, please use the link below. Via the webcast you will be able to ask written questions. https://projektengagemang.events.

Projektengagemang’s Annual and Sustainability Report for 2024 is published

During the year, we focused on intensifying our sales activities and increasing our efficiency, to create the conditions for profitable growth going forward. At the same time, we embarked on a targeted journey to strengthen our position in the market and to facilitate the transition towards a more sustainable, resilient and attractive society.Projektengagemang Sweden AB (publ) has published the Annual and Sustainability Report for 2024. It is attached to this press release and also available at www.ir.pe.se/en. “The year was characterised by a challenging market with a subdued or

Notice of Annual General Meeting of Projektengagemang Sweden AB (publ)

The shareholders of Projektengagemang Sweden AB (publ), reg. no. 556330–2602, (”Projektengagemang” or ”Company”), are hereby given notice of the Annual General Meeting (“AGM”) on Thursday, 8 May 2025 at 16.00 pm in Helio GT30 Grev Ture (facility Turbine), Grev Turegatan 30 in Stockholm. Registration to the AGM will open at 15.30 pm.The Board of Directors has decided that shareholders are entitled to also exercise their voting rights by post prior to the meeting, according to the description below. Participation at the meeting Shareholders who wish to attend the meeting must: · be

Change in the number of shares and votes in Projektengagemang Sweden AB (publ) following conversion

The number of shares and votes in Projektengagemang Sweden AB (publ) (Projektengagemang) has changed due to conversion of 4 500 class A shares to 4 500 class B shares.Pursuant to the articles of association of Projektengagemang, a holder of a class A share is entitled to request that the share is converted into a class B share. In March 2025, 4 500 class A shares have been converted into 4 500 class B shares, at the request of shareholders. After the conversion, as of 17 March, 2025, the total number of shares and votes in Projektengagemang amounted to 24 555 677 and 71 568 293,

Interim report on Q4 and full-year summary 2024 – Increased margin in 2024 in a challenging market

During the year, we focused on increasing efficiency and creating the conditions for profitable growth going forwards. For the full year 2024, EBITA increased to SEK 30 million (5). Our previously communicated work on optimising office space has now been completed which will result in annual savings of SEK 20 million from 2025.Fourth quarter, 1 October–31 December 2024 · Net revenue totalled SEK 196.0 million (231.0) · The calendar effect on revenue for the quarter was SEK –7.4 million, as the period had two fewer working days than the same period in the previous year · EBITA was

Malin Ekstrand appointed new CFO of Projektengagemang Sweden AB (publ)

Malin Ekstrand is appointed new CFO of Projektengagemang Sweden AB (publ). She joins from Ramboll where she is Head of Business Finance Sweden & Norway.Malin Ekstrand has many years of experience from management positions in economics and finance. Most recently from the role of Head of Business Finance Sweden & Norway at Ramboll. Prior to that, she has held management positions at Electrolux, Skanska and Trygg-Hansa, among others. Malin Ekstrand will be part of the Management Team of the Group and will take up her position no later than 28 April, 2025. “I am pleased to welcome Malin

Invitation to the presentation of Projektengagemang’s Q4 report 2024

Projektengagemang Sweden AB (publ), a multi-disciplinary engineering consultancy firm, will publish its report for the fourth quarter 2024 on February 7.At 09.00 CET a conference call will be held in which Andreas Hatzigeorgiou, President and CEO and Liselotte Haglind, CFO will present the report. The presentation will be held in Swedish and will be followed by a question and answer session. Link and presentation to the webcast:If you wish to participate via webcast, please use the link below. Via the webcast you will be able to ask written questions. https://projektengagemang.

Projektengagemang Sweden AB (publ) signs an amendment to existing credit facility

Projektengagemang Sweden AB (publ) (Projektengagemang) has signed an amendment to its existing credit facility with Skandinaviska Enskilda Banken AB (SEB). The facility extends until December 2026 and consists of bank loans and overdraft facilities with a total credit limit of SEK 163 million.Projektengemang has now entered into an amendment to the existing credit facility agreement with SEB for a total credit facility of SEK 163 million through bank loans and overdrafts, as well as new covenants valid until 31 December 2026. – The new agreement allows us to continue to develop the

Change in the number of shares and votes in Projektengagemang Sweden AB (publ) following conversion

The number of shares and votes in Projektengagemang Sweden AB (publ) (Projektengagemang) has changed due to conversion of 900 class A shares to 900 class B shares.Pursuant to the articles of association of Projektengagemang, a holder of a class A share is entitled to request that the share is converted into a class B share. In November 2024, 900 class A shares have been converted into 900 class B shares, at the request of shareholders. After the conversion, as of November 25 2024, the total number of shares and votes in Projektengagemang amounted to 24 555 677 and 71 608 793,

Interim report on Q3 2024 – Improved margin in a cautious market

In the third quarter, which is seasonally the weakest quarter, the EBITA margin improved to –4.6 percent (–12.0). We continued to work on efficiency measures, which contributed positively to the EBITA margin. For the nine-month period the EBITA margin was 4.8 percent (–0.2). The focus going forward is on continuing the cost efficiency measures and intensifying the sales work, to create the conditions for profitable growth.Third quarter, 1 July–30 September 2024 · Net revenue totalled SEK 144.5 million (170.4) · The calendar effect on revenue for the quarter was SEK 3.5 million, as

Nomination Committee and AGM 2025

The Nomination Committee of Projektengagemang Sweden AB (publ) has been appointed for the 2025 Annual General Meeting (AGM), which will be held on 8 May 2025 in Stockholm.In accordance with the decided instruction for the appointment of a Nomination Committee in Projektengagemang, the Nomination Committee, which shall consist of four members with the Chairman of the Board Per-Arne Gustavsson as convener, has been appointed before the 2025 AGM. Members of the Projektengagemang Nomination Committee are: · Per Göransson, appointed by Projektengagemang Holding AB, Heroine Holding AB and

Invitation to the presentation of Projektengagemang’s Q3 report 2024

Projektengagemang Sweden AB (publ), a multi-disciplinary engineering consultancy firm, will publish its report for the third quarter 2024 on October 25.At 09.00 CET a conference call will be held in which Andreas Hatzigeorgiou, President and CEO and Liselotte Haglind, CFO will present the report. The presentation will be held in Swedish and will be followed by a question and answer session. Link and presentation to the webcast:If you wish to participate via webcast, please use the link below. Via the webcast you will be able to ask written questions. https://ir.financialhearings.com/

CFO Liselotte Haglind leaves Projektengagemang Sweden AB (publ)

Liselotte Haglind, CFO, has today announced that she will leave Projektengagemang Sweden AB (publ). She will remain in her role until a successor is appointed, but no later than March 2025.– I would like to extend my sincere thanks to Liselotte Haglind for her significant contributions. She has been an invaluable part of our strategic development in recent years. We wish her all the best with new and future endeavors, says Andreas Hatzigeorgiou, President and CEO of Projektengagemang Sweden AB (publ). Liselotte Haglind took up her role in 2022 and a recruitment process will be initiated

Interim report on Q2 2024 – Continuing positive earnings trend

Projektengagemang Sweden AB (“PE”) achieved higher profitability in the second quarter compared to the same period in the previous year, despite the still challenging market environment. The EBITA margin increased to 7.4%, underpinned by our cost efficiency measures.Second quarter, 1 April–30 June 2024 · Net revenue totalled SEK 210.8 million (235.0) · The calendar effect on revenue for the quarter was SEK 7.7 million, as the period had two more working days than the same period in the previous year · EBITA was SEK 15.7 million (6.4) and the EBITA margin was 7.4 percent (2.7) ·

Invitation to the presentation of Projektengagemang´s Q2 report 2024

Projektengagemang Sweden AB (publ), a multi-disciplinary engineering consultancy firm, will publish its report for the second quarter 2024 on July 17.At 09.00 CET a conference call will be held in which Liselotte Haglind, Acting President and CEO, will present the report. The presentation will be held in Swedish and will be followed by a question and answer session.   Link and presentation to the webcast: The link and presentation material will be made available at Projektengagemang´s website about one hour before the conference call starts:   https://ir.pe.se/en/ir/financial-

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