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NCC Group

Transaction in Own Shares Jul 20, 2016

2948_rns_2016-07-20_02648968-558b-4efd-9d86-15d908b6d9a1.pdf

Transaction in Own Shares

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Press Release

July 20, 2016 No. 39/2016

NCC`s Board of Directors decided on buyback of own shares

With the support of the mandate from the Annual General Meeting April 12, 2016 the Board of Directors of NCC AB (publ) has decided on buy-back of own shares.

The Board of Directors of NCC has decided to buy around 365,000 shares of series B in the company.

The purchases, which will take place during the third quarter of 2016, must occur on Nasdaq Stockholm at a price per share within the registered range of share prices from time to time and transactions will be reported through the Stock Exchange in accordance with the applicable rules.

The purpose of the purchases is to cover commitments under LTI (long-term performance-based incentive program)

The total number of registered shares in the company amounts to 108,435,822, of which 14,522,665 are Series A shares and 93,913,157 are Series B shares. NCC has, prior to the buy-back described above, no shares held in treasury.

For further information, please contact: Johan Bergman, Head of Investor Relations, +46 (0)70-354 80 35

NCC's media line: +46 8 585 519 00 or e-mail: [email protected]

This information is information that NCC AB is obliged to make public pursuant to the Financial Instruments Trading Act. The information was submitted for publication on July 20, 2016 at 08:30 a.m. CET.

All of NCC's press releases are available at www.ncc.se/press.

About NCC. Our vision is to renew our industry and provide superior sustainable solutions. NCC is one of the leading companies in construction, property development and infrastructure in Northern Europe, with sales, excluding Bonava, of SEK 53 billion and 16,000 employees in 2015.

NCC AB (publ.)

SE-170 80 Solna

Visiting address Vallgatan 3 SE-170 67 Solna

Phone: +46 8 585 510 00 Fax: +46 8 85 77 75 www.ncc.se

Reg.no 556034-5174 Solna, Sweden VAT no SE663000130001

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