Reelection of the Board proposed for Skanska

Reelection of the Board proposed for Skanska Skanska's Nomination Committee has decided to propose the reelection of all current Board members. This proposal means the reelection of Roger Flanagan, Ulrika Francke, Jane Garvey, Stuart Graham, Sören Gyll, Finn Johnsson, Sverker Martin-Löf, Arne Mårtensson and Anders Nyrén. The Nomination Committee comprised Sverker Martin-Löf, Chairman of Skanska AB and Deputy Chairman of AB Industrivärden, Carl-Olof By, Executive Vice President of AB Industrivärden, Staffan Grefbäck, Head of Asset Management at Alecta, Per Ludvigsson, President of Inter Ikea Investment AB, Mats Guldbrand, Equities Manager at AMF Pension, and Curt Källströmer, Bank Executive and head of the Chairman's Office at Handelsbanken. Skanska's Annual Shareholders' Meeting will be held on March 30, 2004, at 5:00 p.m. in Berwaldhallen in Stockholm. For further information please contact: Sverker Martin-Löf, Chairman, Skanska AB, tel +46 70 574 88 08 This and previous releases can also be found at www.skanska.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/02/25/20040225BIT20090/wkr0001.pdf PDF