NCC Group — Board/Management Information 2024

Nov 4, 2024

NCC

Press release

November 4, 2024

Carnegie Fonder replaces representative on NCC's Nomination Committee

At the 2024 Annual General Meeting, Simon Blecher was elected to represent Carnegie Fonder on the next Nomination Committee. Carnegie Fonder has communicated that it wants to change its representative to Mattias Sjödin, Portfolio Manager at Carnegie Fonder.

NCC's Nomination Committee subsequently consists of the Chairman of the Nomination Committee Trond Stabekk (CFO OBOS), Mattias Sjödin (Portfolio Manager at Carnegie Fonder) and Anna Magnusson (Chief Active Ownership Officer at Första AP-fonden).

The composition of the Nomination Committee reflects NCC's ownership structure.

For further information, please contact:

Trond Stabekk, CFO OBOS, trond.stabekk@OBOS.no, +47 982 14 054
Andreas Koch, Head of Communication and Investor Relations, +46 70 509 77 61.

NCC's media line: +46 8 585 519 00, press@ncc.se, NCC's Media bank

About NCC. NCC is one of the leading construction companies in the Nordics. Based on its expertise in managing complex construction processes, NCC contributes to a positive impact of construction for its customers and society. Operations include building and infrastructure project contracting, asphalt and stone materials production, and commercial property development. In 2023, NCC had sales of about SEK 57 bn and 12,200 employees. NCC's shares are listed on Nasdaq Stockholm.

NCC AB (publ)

170 80 Solna

Visitor address

Herrjärva torg 4

170 67 Solna

Phone +46 8 585 510 00

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ncc.com

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