NCC Group

Declaration of Voting Results & Voting Rights Announcements • Aug 30, 2019

Press release

August 30, 2019 No 10/2019

Conversion of shares in NCC AB

According to NCC's articles of association, owners of Series A shares are entitled to request that such shares be converted to Series B shares. Conversion reduces the total number of voting rights in the company.

During August 2019, 200 Series A shares were converted to Series B shares at the request of shareholders, following which the total number of voting rights in the company amounts to 228 005 259.

The total number of registered shares in the company amount to 108,435,822, of which 13,285,493 are Series A and 95 150 329 are Series B. NCC holds 530,267 Series B shares in treasury.

In conjunction with the conversion, the company has an obligation pursuant to the Swedish Financial Instruments Trading Act (1991:980) to, in this manner, disclose information regarding the change.

For further information, please contact: NCC's media line +46 8 585 519 00, E-mail: press@ncc.se, NCC's Mediabank

This is the type of information that NCC could be obligated to disclose pursuant to the Swedish Financial Instruments Trading Act. The information was issued for publication on August 30, 2019, at 11:00 a.m.

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 over SEK 57 billion and 16,500 employees in 2018. The NCC share is listed on Nasdaq Stockholm.

NCC AB (publ.)

SE-170 80 Solna, Sweden

Visiting address Vallgatan 3 SE-170 67 Solna, Sweden

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

Corp. Reg. No. 556034-5174 Solna, Sweden VAT No. SE663000130001