Notice of Annual Shareholders´ Meeting in Skanska AB

Notice of Annual Shareholders´ Meeting in Skanska AB 

In accordance with the listing agreement with Stockholmsbörsen (the Stockholm
Stock Exchange), Skanska AB hereby announces the content of the notice
concerning Skanska's Annual Shareholders´ Meeting. The meeting will be held on
April 3, 2008 at 4:00 p.m. at Nybrokajen 11, Konsertsalen, Stockholm, Sweden.

The notice in its full length is attached to this press release.



For further information please contact:

Anders Lilja, Senior Vice President Investor Relations, Skanska AB,
tel +46 8 753 88 01
Peter Gimbe, Press Officer, Skanska AB, tel +46 8 753 88 38
Direct line for media: tel +46 8 753 88 99


This and previous releases can also be found at www.skanska.com

Skanska AB may be required to disclose the information provided herein pursuant
to the Securities Markets Act.

Skanska is one of the world's leading construction groups with expertise in
construction, development of commercial and residential projects and
public-private partnerships. The Group currently has 60,000 employees in
selected home markets in Europe, in the US and Latin America. Headquartered in
Stockholm, Sweden and listed on the Stockholm Stock Exchange, Skanska's sales in
2007 totaled SEK 139 billion.