NCC Group

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2018

Press Release

January 31, 2018 No. 6/2018

Conversion of shares in NCC AB

In accordance with NCC's Articles of Association, owners of Series A shares are entitled to request that their shares be converted to Series B shares. As a result of such conversion, the total number of voting rights in the company is reduced. In connection with conversion, the company is obligated, pursuant to the Swedish Financial Instruments Trading Act (1991:980), to disclose details of the change in this manner.

At the request of a shareholder, 6,477 Series A shares have been converted to Series B shares during December 2017. The total number of voting rights in the company subsequently amounts to 228,853,941.

The total number of registered shares in the company amounts to 108,435,822, of which 13,379,791 are Series A shares and 95,056,031 are Series B shares. NCC holds 353,323 Series B treasury shares.

For further information, please contact: Johan Bergman, Head of Investor Relations, NCC, +46 (0)70 354 80 35

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

This information is information that NCC AB is obliged to make public pursuant to the Financial Instruments Trading Act. The information was submitted for publication at 11 a.m. CET on January 31, 2018.

About NCC. Our vision is to renew our industry and provide superior sustainable solutions. NCC is one of the leading companies in construction, infrastructure and property development in the Nordic region, with sales of close to SEK 55 billion and 17,800 employees in 2017. The NCC share is listed on Nasdaq Stockholm.

NCC AB (publ.)

SE-170 80 Solna

Visiting address Vallgatan 3 SE-170 67 Solna

Phone +46 8 585 510 00 Fax +46 8 85 77 75 www.ncc.se

Reg.no 556034-5174 Solna, Sweden VAT no SE663000130001