NCC Group

Remuneration Information • Feb 16, 2011

PRESS RELEASE from NCC

February 16, 2011 No 6/11

Nordstjernan issues call options to senior executives at NCC

Senior executives at NCC have been offered an opportunity to acquire call options in NCC. The seller is NCC's principal owner Nordstjernan.

"On a number of occasions, Nordstjernan has offered senior executives an opportunity to acquire options to purchase the NCC share. Since Peter Wågström will take over as President and Chief Executive Officer immediately after the Annual General Meeting in April, it is logical that such an offer be made once again," says Tomas Billing, President of Nordstjernan and Chairman of the NCC Board.

NCC's forthcoming President and Chief Executive Officer, Peter Wågström, has acquired options that provide entitlement to acquire a total of 15,761 shares.

The written options have a term of 3.3 and 5.3 years with exercise in spring 2014 and spring 2016, respectively, at a price of SEK 200 and SEK 250, respectively. The closing price for NCC's Series B share on February 14 forms the basis for the option agreements. The closing price on that date was SEK 169.50.

The written options cover a total of 51,223 Series B shares in NCC AB, effective February 14, 2011.

A more detailed report of insider regulations, is presented on NCC's website www.ncc.se/Detailedinsiderinformation

For more information, please contact:

Tomas Billing, President, Nordstjernan, tel +46 (0) 8 788 5018, +46 (0) 666 33 46 Annica Gerentz, Senior Vice President, Corporate Communications, NCC, tel +46 (0) 8 585 52204, +46 (0) 70 398 42 09

NCC's media line: +46 (0)8-585 519 00, E-mail: press@ncc.se

The information is such that NCC AB is obligated to publish pursuant to the Securities Market Act. The information was submitted for publication on February 16, 2011 at 11:45 a.m. CET.

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

NCC is one of the leading construction and property development companies in the Nordic region. NCC had sales of SEK 49 billion in 2010, with 17,000 employees.

NCC AB

Postal address SE-170 80 SOLNA

Street address Vallgatan 3, SOLNA Corp. Reg. No. (publ) 556034-5174 Solna