New day for the Board of Directors' statement regarding Peab's public offer


New day for the Board of Directors' statement regarding Peab's public offer

Pursuant to a Press-release dated 10 November, the Extra General Meeting in Peab
AB (publ) (”Peab”) has made a public offer to the shareholders and convertible
holders in Peab Industri AB (publ) (”Peab Industri”) to transfer all shares and
convertibles issued by Peab Industri to Peab (the “Offer“). The acceptance
period in the Offer runs from 13 November up to and including 3 December 2008.
The offer documentation is available at www.peab.se. The Board of Directors in
Peab Industri intends to issue its statement regarding the Offer about 24
November 2008.

As earlier press-released, the chairman of the Board Mats Paulsson and the Board
members Sara Karlsson, Fredrik Paulsson and Mats O Paulsson do, due to conflict
of interest, not participate in the Board of Directors´ preparation of or
decisions on account of the Offer. 

The Board of Directors in Peab Industri AB (publ) 

For additional information, please contact: 
Jan Segerberg, Board member in Peab Industri, +46 431- 44 96 04 


Previous press releases from Peab Industri are available at
www.peabindustri.com.


Peab Industri is a leading producer of products and provider of services for the
Nordic construction and civil engineering market. The net sales exceed SEK 7
billion and the number of employees is approximately 2 400. Business is
conducted in Sweden, Norway and Finland. The share is listed on Nasdaq OMX
Stockholm. The main office is located in Ängelholm in Skåne, Sweden.

Attachments

11212064.pdf