NCC’s Annual General Meeting 2018

Welcome to NCC AB’s Annual General Meeting (AGM) at Grand Hôtel, Vinterträdgården, Royal’s entrance, Stallgatan 6, Stockholm, on Wednesday April 11, 2018 at 4:30 p.m. (CET)

Registration at the Meeting will begin at 3:30 p.m. (CET) when light refreshments will be served.

Notification can be made on NCC's website (see link below), by regular mail to NCC AB, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, or by telephone to +46 8 402 92 54, no later than April 5, 2018. Notification shall include name, personal identification number (corporate registration number), address and telephone number, as well as, where appropriate, the number of advisors who will accompany the shareholder. If participation is to be based on a power of attorney, such a document must also be submitted in connection with notification of intention to attend the AGM. A form for notifying power of attorney is available on NCC’s website and will be sent free of charge to those shareholders who request such a form and notify their regular mail address.

Entry cards, which are to be presented when entering the meeting premises, will be sent to shareholders who have notified their intention to attend the AGM. If, by the time of the AGM, an entry card has not been received by a shareholder who has notified such an intention, it will be possible to obtain an entry card at the entrance to the meeting.

The Annual Report, audit report and the auditor´s statement will be available at the company’s office and on this website no later than March 21, 2018.

Ann-Marie Hedbeck

Acting General Counsel, NCC Group