NCC's 2011 Annual General Meeting

NCC's 2011 Annual General Meeting

Today's Annual General Meeting of NCC shareholders resolved on motions
including a dividend, director fees, guidelines for the remuneration of
senior executives and authorization concerning the transfer of shares.
The Annual General Meeting approved the income statements and balance
sheets for 2010 and granted the Board and the President discharge from
liability.

NCC's Annual General Meeting approved the Board of Directors' motion to
pay a dividend of SEK 10.00 (6.00) per share. The record date for
receipt of dividends was set at Monday, April 18, 2011. The dividends
are scheduled to be sent from Euroclear Sweden AB on Thursday, April 21,
2011.

In accordance with a proposal from the Nomination Committee, the Meeting
re-elected Antonia Ax:son Johnson, Tomas Billing, Ulf Holmlund, Ulla
Litzén, Marcus Storch and Christoph Vitzthum. Tomas Billing was elected
Chairman of the Board.

It was resolved that director fees be raised by a total of SEK 325,000
and paid in a total amount of SEK 2,775,000, to be distributed in the
amount of SEK 650,000 to the Chairman of the Board and SEK 425,000 to
each other member elected by the Annual General Meeting.

The Meeting re-elected Viveca Ax:son Johnson (chairman) and elected
Thomas Ehlin, Corporate Governance Director at Nordea Funds, and Thomas
Eriksson, President of Swedbank Robur AB, as members of the Nomination
Committee.

It was resolved that the guiding principles for determining the salary
and other remuneration of the President and other members of the
company's management, as adopted at the 2010 Annual General  Meeting,
will continue to apply in all material respects.

The Meeting authorized the Board, prior to the next Annual General
Meeting, to sell the shares currently held by the company, corresponding
to 21,138 Series B shares. The shares are to be sold on NASDAQ OMX
Stockholm at prices within the registered span of share prices at each
particular sales occasion.

The information is such that NCC AB is obligated to publish pursuant to
the Securities Market Act. The information was submitted for publication
on April 13, 2011 at 18:45 CET.

For further information, please contact:
Annica Gerentz, Senior Vice President Corporate Communications, tel. +46
(0)70-398 42 09.
Johan Bergman, Investor Relations Manager, tel. +46 (0)8-585 523 53, +46
(0)70-354 80 35
Magnus Jonsson, External Communication and Media Relations Manager NCC
AB, +46 (0)8 585 522 46,+46 (0)70 817 8711

NCC press line: +46 (0)8-585 519 00, E-mail: press@ncc.se (press@ncc.se)