Notice of Annual Shareholders´ Meeting in Skanska AB

Skanska AB will on March 4, 2009, publish the content of the notice concerning Skanska’s Annual Shareholders´ Meeting in Swedish newspapers. The meeting will be held on April 6, 2009 at 4:00 p.m. at Berwaldhallen, Stockholm, Sweden.

The notice in its full length is attached to this press release.



For further information please contact:

Pontus Winqvist, Senior Vice President Investor Relations, Skanska AB,
tel +46 8 504 351 47
Peter Gimbe, Press Officer, Skanska AB, tel +46 8 753 88 38
Direct line for media: tel +46 8 753 88 99