NCC Group

Declaration of Voting Results & Voting Rights Announcements • Feb 18, 2016

Press Release

February 18, 2016 No. 5/2016

Conversion of shares in NCC AB

In accordance with NCC's Articles of Association, owners of Series A shares are entitled to request that their shares be converted to Series B shares. As a result of such conversion, the total number of voting rights in the company is reduced. In connection with conversion, the company is obligated, pursuant to the Swedish Financial Instruments Trading Act (1991:980), to disclose details of the change in this manner.

At the request of Nordstjernan AB, 2,000,000 Series A shares have been converted to Series B shares. The total number of voting rights in the company subsequently amounts to 320,143,695. After the shares converted, Nordstjernan AB owns shares corresponding to 20.1 percent of the share capital and 62.2 percent voting rights.

The total number of registered shares in the company amounts to 108,435,822, of which 23,523.097 are Series A shares and 84,912,725 are Series B shares. NCC has 568,054 Bshares 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: press@ncc.se

This is the type of information that NCC could be obligated to disclose pursuant to the Securities Market Act. The information was issued for publication on February 18, 2016 at 08.00 CET.

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

NCC is one of the leading construction and property development companies in the Nordic region. In 2015, NCC reported sales of SEK 62 billion and had 18,000 employees.

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