Start About Peab Financial info Contact Press releases Peab is one of the Nordic region’s leading construction and civil engineering companies. The Group primarily conducts business in Sweden, where Peab operates nationwide, but it also operates in Norway and Finland where it focuses on the capital city areas. www.peab.se www.peab.no www.peab.fi Half-year report Jan - June 2017 Next report November 9, 2017 Peab AB Margretetorpsvägen 84 SE-269 73 Förslöv Sweden +46 431 890 00 (phone) +46 431 45 15 08 (fax)

Start About Peab Financial info Contact Press releases The Peab share Financial summary Financial reports Prospectus Corporate governance Peab's Memorandum and Articles of Association Annual General Meetings 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 - Extra 2008 2007 2006 Information about board of directors, managing director and auditor Nominating committee Authorisations Remuneration Code of conduct Financial calender and reports You are here: Start / Financial info / Corporate governance / Annual General Meetings / 2014 Annual General Meeting 2014 The Annual General Meeting (AGM) of Peab AB (publ), was held at 3 pm on Tuesday, 13 May 2014 at Grevieparken at Grevie. Protocol from the Annual General Meeting (in Swedish) Summons to attend the Annual General Meeting in Peab AB (publ) Motivation statement regarding the proposal to the Board Point 10 - Statement of the Board of Directors following the Companies Act chapter 18 section 4 and chapter 19 section 22 Point 14 - Election of board members, Chair and Vice-Chair Point 17 - Authorisation of the Board of Directors for the new issue of B shares Point 18 - Authorisation of the Board of Directors for the acquisition and transfer of the company's own shares Point 19 - Adoption of the remuneration policy Share this: Peab AB Margretetorpsvägen 84 SE-269 73 Förslöv Sweden +46 431 890 00 (phone) +46 431 45 15 08 (fax)

Start About Peab Financial info Contact Press releases The Peab share Financial summary Financial reports Prospectus Corporate governance Financial calender and reports You are here: Start / Financial info Financial info The Peab share Peab’s B-share is listed on Nasdaq Stockholm Large Cap-list, which is open from 9.00 a.m. until 5.30 p.m. Follow the development of the Peab share against different indexes or other shares listed on Nasdaq Stockholm or in other share-related information. Share price information Half-year report Jan - Jun 2017 Web version Peab's Annual and Sustainability Report 2016 Web version Contact Kajsa Jacobsson +46 725 33 34 84 kajsa.jacobsson@peab.se Share this: Peab AB Margretetorpsvägen 84 SE-269 73 Förslöv Sweden +46 431 890 00 (phone) +46 431 45 15 08 (fax)