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NCC Group AGM Information 2020

Sep 7, 2020

2948_rns_2020-09-07_efac17d2-7ba5-40fc-80d6-a97c41092320.pdf

AGM Information

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Pressmeddelande

September 7, 2020 No. 9/2020

AMF & AMF Fonder change representative in NCC's Nomination Committee

At the NCC AGM 2020, Anders Oscarsson was elected to represent AMF & AMF Fonder in the coming Nomination Committee. AMF & AMF Fonder, NCC's third largest owner, has decided to change representative to Peter Guve, asset manager at AMF Fonder.

NCC's nomination committee also consists of Viveca Ax:son Johnson (chairman of the Nomination Committee), chairman of the Board of Directors, Nordstjernan AB, Simon Blecher, asset manager Carnegie Fonder and Mats Gustafsson, asset manager Lannebo Fonder.

For additional information, please contact:

Viveca Ax:son Johnson, chairman Nomination Committee NCC, +46 8 788 50 18, [email protected] Anna Rasin, Group Media Relations, NCC: +46 (0)72 242 70 97 NCC's media line: +46 8 585 519 00, E-mail: [email protected], NCC's Mediabank

About NCC. Our vision is to renew our industry and provide superior sustainable solutions. NCC is one of the leading companies in the Nordics within construction, infrastructure and property development, with sales of SEK 58 billion and 15,500 employees in 2019. The NCC share is listed on Nasdaq Stockholm.

NCC AB (publ.) 170 80 Solna

Besöksadress Herrjärva Torg 4 170 67 Solna