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2014-05-13

Peab: Peab's Annual General Meeting 2014

· Dividend adopted at SEK 1.80 per share
· Continued authorisation for the new issue of B shares
· Continued authorisation for the acquisition and transfer of own
shares

Peab AB (publ) held its Annual General Meeting today, Tuesday. The
Annual General Meeting adopted a dividend of SEK 1.80 according to
the proposal from the Board of Peab. The record date will be Friday
the 16thof May and the Euroclear will distribute this dividend on
Wednesday 21 May.

The Annual General Meeting granted the Board and the Chief Executive
Officer discharge for the financial year of 2013.

The Board members Karl-Axel Granlund, Göran Grosskopf, Fredrik
Paulsson, Mats Paulsson and Lars Sköld were re-elected. Nina Udnes
Tronstad and Kerstin Lindell were elected as new members of the
Board. Göran Grosskopf was re-elected as Chair of the Board and Mats
Paulsson was re-elected as Deputy Chair.

Election of registered auditors company KPMG.

Remuneration to the Chair of SEK 495,000 (unchanged) and to every
other Board member not employed in the company of SEK 195,000
(unchanged) was adopted. Remuneration to each member of the
Remuneration Committee and Finance Committee of SEK 30,000
(unchanged) was adopted. Furthermore, it is proposed that the Vice
Chair be paid a fee of SEK 2,765,000 (unchanged) as a special payment
for being at the Group's disposal for matters relating to customers
and markets. The resulting total remuneration to Board members of SEK
4,610,000 (4,805,000) was adopted.

Auditor's fee shall continue to be those presented in an approved
statement of accounts.

The Annual General Meeting authorised the Board of Peab to, on one or
more occasions, until the next Annual General Meeting, decide to
issue B shares corresponding to a maximum of 10 percent of the
registered share capital at the time of authorisation, with or
without preferential rights for current shareholders.

The Annual General Meeting authorised the Board of Peab to, on one or
more occasions, until the next Annual General Meeting, acquire or
transfer Peab shares.

The Annual General Meeting authorised the Board of Peab to, until the
next Annual General Meeting,

- decide to, on NASDAQ OMX Stockholm or through an offer to buy
directed to all shareholders or to shareholders holding a certain
class of shares, acquire at the most as many shares so that after the
acquisition the company's holding of own shares corresponds to one
tenth of the all shares in the company. The shares may be bought on
NASDAQ OMX Stockholm at a price within the registered price interval
on each occasion or, when acquired through an offer to buy for a cash
compensation, at a price corresponding to the lowest market price at
the time of the offer with a maximum deviation of 30 % upwards.
Shares may only be acquired for a consideration in cash,

- decide to, on NASDAQ OMX Stockholm or in connection with for example
an acquisition, and with or without a deviation from shareholders'
preferential rights, transfer a maximum of all own shares held by the
company on NASDAQ OMX Stockholm, at a price within the registered
price interval on each occasion or, if divested in some other manner,
at a price corresponding to the market price of the shares at the
time of the transfer with any deviation the Board considers
appropriate.

The purpose of this authorisation is to improve the company's capital
structure and/or use to finance acquisitions etc.

Malte Åkerström, Göran Grosskopf, Magnus Swärd and Mats Rasmussen were
re-elected to the Nomination Committee.

Magnus Swärd was elected Chair of the Nomination Committee.

The Annual General Meeting decided to adopt the remuneration policy
proposed by the Board.

All decisions by the Annual General Meeting were made with the
necessary majority of votes.

For further information please contact.

Niclas Winkvist, CEO Peab, +46 431 89109

Gösta Sjöström, CIO Peab, +46 733 37 10 10

Peab AB discloses the information provided herein pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act.

The information was submitted for publication at 6 p.m. on 13 May
2014.

Peab is the Nordic Community Builder with some 13,000 employees and
net sales exceeding SEK 40 billion. The Group's subsidiaries have
strategically located offices in Sweden, Norway and Finland. The
share is listed on NASDAQ OMX Stockholm. The registered office of the
Group is at Förslöv, Skåne in south of Sweden.

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http://news.cision.com/peab/r/peab-s-annual-general-meeting-2014,c9584364
http://mb.cision.com/Main/424/9584364/244187.pdf

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