Resolutions at Sweco AB’s annual general meeting and resolution on repurchase and transfer of treasury shares

The Annual General Meeting in Sweco AB on 27 April 2017 passed resolutions on the following: Board of Directors and dividend The annual general meeting resolved, as proposed by the nomination committee, that the Board of Directors shall comprise of eight Directors elected by the general meeting and that no Deputy Directors shall be appointed. The annual general meeting re-elected Anders G. Carlberg, Tomas Carlsson, Gunnel Duveblad, Johan Hjertonsson, Eva Lindqvist, Johan Nordström, and Christine Wolff and elected Elaine Weidman Grunewald. Johan Nordström was re-elected as the