Serneke Group — Board/Management Information 2018

Aug 28, 2018

Susanne Lithander leaves Serneke's board

Susanne Lithander resigns from her assignment as a board member of Serneke Group AB. The reason is that she has accepted a new position as CFO in a competing company in the same industry.

"We understand and respect Susanne's decision and thank her for her efforts in the board. We wish her the best of luck in the future, says Kent Sander, Chairman of Serneke Group AB.

Work on supplementing Serneke's board has begun.

For additional information, please contact:

Anders Düring, CFO Serneke Group AB Tel: +46 70 888 7733 anders.during@serneke.se

Johan Live, Press Officer, Serneke Group AB Tel: +46768 68 11 37 johan.live@serneke.se

This information is information that Serneke is obliged to disclose pursuant to the EU Market Abuse Regulation. The information was released for public disclosure, through the agency of the contact person above, on August 28, 2018, at 08.30 (CET).

Serneke is a rapidly growing corporate group active in construction, civil engineering, project development and property management. The Group was founded in 2002 and today has income of about SEK 6 billion and more than 1,000 employees. Through novel thinking, the Company drives development and creates more effective and more innovative solutions for responsible construction. The Company builds and develops housing, commercial buildings, industrial facilities, public buildings, roads and civil engineering projects, and other infrastructure. The Company's customers are public and commercial clients, and operations are focused on the three metropolitan regions in Sweden, Gothenburg (Region West), Stockholm (Region East) and Malmö (Region South). Serneke has its headquarters in Gothenburg and offices in Stockholm, Malmö, Alingsås, Borås, Halmstad, Helsingborg, Jönköping, Skövde, Strömstad, Trollhättan, Uppsala, Varberg and Växjö. The Company's Series B shares (SRNKE) have been listed on the Nasdaq Stockholm exchange since November 2016.

Further information about Serneke Group AB is available at www.serneke.group