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AFRY

Transaction in Own Shares Nov 3, 2009

2875_rns_2009-11-03_e253133d-a498-4ebd-9d82-e4abcfeb72b4.pdf

Transaction in Own Shares

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Press release from ÅF

For immediate release: 03/11/2009

For further information, please contact:

Jonas Ågrup, CFO +46 (0)70-333 04 95 Viktor Svensson, Director, Corporate Information +46 (0)70-657 20 26

ÅF: BUY-BACK OF SHARES IN CONNECTION WITH PERFORMANCE-RELATED SHARE PROGRAMME 2009

At their Annual General Meeting on 5 May 2009, ÅF shareholders gave the Board a mandate to buy back up to 270,000 of the company's class B shares before the 2010 Annual General Meeting.

In a decision based on this mandate, the Board of ÅF AB, resolved to acquire a maximum of 270,000 class B shares, during the period of 4 th of November 2009 until the 5th of May 2010. The shares will be purchased for cash on the OMX Nordic Exchange in Stockholm at a price that falls within the registered share price range at the time of purchase.

The purpose of the buy-backs is to safeguard the company's obligations with regard to the Performance-Related Share Programme 2009 that was approved by the 2009 AGM.

ÅF owns today 82,000 of the company's class B shares.

ÅF AB Corporate Information

ÅF is a leader in technical consulting, with expertise founded on more than a century of experience. We offer highly qualified services and solutions for industrial processes, infrastructure projects and the development of products and IT systems. We are also a leading name in testing and inspection. Today ÅF has more than 4,500 employees. Our base is in Europe, but our business and our clients are found all over the world.

ÅF AB (public limited company)

Frösundaleden 2, SE-169 99 Stockholm, Sweden. Tel. +46 (0)8-657 10 00. Fax +46 (0)8-650 91 18. www.afconsult.com Corporate identity number: 556120-6474 Registered office: Stockholm, Sweden.

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