NCC Group

Pre-Annual General Meeting Information • Mar 23, 2020

Press release

March 23/2020

Information regarding the NCC Annual General Meeting on April 1, 2020 in view of the coronavirus

As previously announced, NCC plans to hold its Annual General Meeting on April 1 at 4:30 pm, at Norra Latin, Drottninggatan 71 B, Stockholm, Sweden. However, NCC will take precautionary measures to reduce the risk of the spread of infection on account of the coronavirus. We are monitoring developments in society carefully and will revise this decision as needed.

NCC has decided on the following measures:

• Registration will take place starting at 4:00 p.m. CET instead of 3:30 p.m.
• No food or drink will be served
• Only a few members from the Board of Directors and Executive Team will be in attendance
• The CEO and Chairman of the Board will give no addresses at the meeting. Recorded speeches will be published afterwards on the company's website
• We encourage all shareholders to carefully observe the recommendations of government authorities regarding the spread of infection, both for their own and others' health
• We would like to remind shareholders of the possibility of appointing a proxy. The proxy form is available on www.ncc.com

We appreciate our shareholders' understanding in the face of these changes under the prevailing circumstances. Please refer to ncc.com for any further updates.

For additional information, please contact:

Maria Grimberg, Head of Communication, NCC +46 (0)708 96 12 88 NCC's media line: +46 8 585 519 00, E-mail: press@ncc.se, NCC's Mediabank

About NCC. Our vision is to renew our industry and provide superior sustainable solutions. NCC is one of the leading companies in the Nordics within construction, infrastructure and property development, with sales of SEK 58 billion and 15,500 employees in 2019. The NCC share is listed on Nasdaq Stockholm.

NCC AB (publ.)

SE-170 80 Solna, Sweden

Visiting address Herrjärva Torg 4 SE-170 67 Solna, Sweden

Corp. Reg. No. 556034-5174 Solna, Sweden VAT No. SE663000130001