Nomination Committee

At the AGM on May 9, 2019 the following persons were elected to the Nomination Committee:

Mats Rasmussen, representing Ekhaga Utveckling AB,
Ulf Liljedahl, representing AB Axel Granlund,
Malte Åkerström, representing Mats Paulsson,
Göran Grosskopf, Chairman of Peab AB’s Board of Directors.

Ulf Liljedahl was elected Chairman of the Nomination Committee.

All shareholders who wish to propose members to the Nomination Committee are welcome to contact the Nomination Committee.

Email
valberedning@peab.se

Letter
Peab AB
Att: Valberedningen
Margretetorpsvägen 84
SE-269 73 Förslöv
Sweden

The Annual General Meeting in Peab will be held on Wednesday, May 6, 2020. Due to the planned time for the announcement of the Annual General Meeting 2020, proposals to be included in the notice must be submitted to the Nomination Committee by March 11, 2020.

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