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Sweco Board/Management Information 2009

Nov 25, 2009

2977_rns_2009-11-25_e4411555-9024-42d9-9b45-ec286b6a11d0.pdf

Board/Management Information

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PRESS RELEASE 25 November 2009

Øystein Løseth to leave board of Sweco

Øystein Løseth has today announced his resignation from the board of directors of Sweco AB. He has been a member of Sweco's board since 2008.

Øystein Løseth will leave the board of Sweco in connection with his appointment as First Senior Executive Vice President of Vattenfall AB.

Sweco is a provider of international consulting engineering services with combined expertise in engineering, environmental technology and architecture. The Group has annual sales of approximately SEK 5.5 billion and 5,200 employees in ten countries. The company has projects currently underway in some 80 countries worldwide. Sweco is listed on NASDAQ OMX Stockholm AB.

For further information please contact: Olle Nordström, Board Chairman Sweco AB: +46 8 463 37 63, [email protected]

The information contained herein is subject to the disclosure requirements in the Swedish Securities Exchange and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was submitted by Sweco for publication at 09:30 p.m. on 25 November 2009.