New issue of class B-shares

Until the date of the next AGM the board of directors of Peab AB (publ) shall be authorised to resolve upon the new issue of B-shares, (i) with preferential rights for existing shareholders to participate in the issue or (ii) without preferential rights for existing shareholders to participate in the issue with regard to company acquisitions. New issues may be made with or without payment in kind, offsetting or other conditions provided for in chapter 13 section 5(6), first indent, of the Swedish Companies Act.

It must be possible to use the authorisation upon one or more occasions and may at the most involve a total of 10 per cent of the total registered share capital at the time of authorisation. New issues shall be made in accordance with ordinary market terms.

If the use of the authorisation regarding new issues is combined with the use of authorisation regarding repurchasing and transferring own shares, with the intention to use company shares as a part of or as the entire purchase price for one particular company acquisition, the total number of shares issued and transferred in connection to the particular acquisition may not exceed a tenth of the total number of shares in the company at the time the authorisation to issue new shares was decided.

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