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NCC Group

Notice of Dividend Amount Sep 29, 2014

2948_rns_2014-09-29_aabd86f4-c0d1-42d7-85b2-1618a529d1bf.pdf

Notice of Dividend Amount

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Press release

September 29, 2014 No. 27/2014

Dividend in NCC

On October 31, NCC will pay a dividend of SEK 6 per share. The record date has been set for October 28 and the NCC share will be traded ex-rights to dividends as of October 27.

NCC's Annual General Meeting on April 2 resolved to increase the dividend to SEK 12.00 (10.00) per share, distributed among two payments.

SEK 6 per share was paid on April 10 and the remaining SEK 6 will be paid on October 31. The record date has been set for October 28 and the share will be traded ex-rights to dividends as of October 27.

For further information, please contact: Ann Lindell Saeby, Senior Vice President Corporate Communications NCC AB, +46 (0)8-585 522 04, +46 (0)76-899 98 48 Johan Bergman, Investor Relations Manager, NCC AB, +46 (0)8-585 523 53, +46 (0)70-354 80 35

NCC's media line +46 (0)8-585 519 00, e-mail: [email protected], NCC's image bank

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 September 29, 2014 at 07.30 a.m. CET.

NCC is one of the leading construction and property development companies in the Nordic region. In 2013, NCC reported sales of SEK 58 billion and had 18,500 employees.

NCC AB (publ.)

SE-170 80 Solna, Sweden

Visiting address Vallgatan 3 SE-170 67 Solna, Sweden

Tel: +46 (0)8-585 510 00 Fax: +46 (0)8-85 77 75 www.ncc.se

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

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