Extraordinary General Meeting of SWECO on 21 March 2007

The Extraordinary General Meeting of SWECO AB on 21 March 2007 approved the Board’s proposal to implement a share bonus programme. This included a resolution on the 2007 Share Bonus Programme, a resolution on amendments to the Articles of Association, a resolution on a preferential rights issue of class C shares, a resolution on authorisation for the Board to repurchase issued class C shares and a resolution on the transfer of SWECO shares to meet obligations under the 2007 Share Bonus Programme.

The share bonus programme will replace the existing cash-based bonus scheme and will cover the majority of the SWECO Group’s employees in Sweden.