Nomination Committee for 2008 Annual Shareholders’ Meeting of Skanska AB

In accordance with the motion adopted by Skanska’s Annual Shareholders’ Meeting 2007, the Chairman of the Board has formed the Nomination Committee for the Annual Shareholders’ Meeting 2008.

The task of the Nomination Committee is to propose a Board of Directors and also remuneration to the Board of Directors. The proposals are to be
decided upon at the 2008 Annual Shareholders’ Meeting. The Chairman of the Nomination Committee shall be the member representing the largest shareholder based on votes.

The Nomination Committee appointed for the 2008 Annual
Shareholders’ Meeting of Skanska AB will be composed as follows:
• Carl-Olof By, Industrivärden, Chairman of the Nomination
Committee
• Håkan Sandberg, Handelsbanken and Handelsbanken’s
pension foundation
• Peter Lindell, AMF Pension
• KG Lindvall, Swedbank Robur Fonder
• Sverker Martin-Löf, Chairman of the Board, Skanska AB