Notice of Peab’s Annual General Meeting

| Source: Peab AB Peab AB 

The shareholders in Peab AB (publ) are hereby invited to the AGM on Tuesday 15
May 2012 at 3.00 p.m. at Grevieparken in Grevie. Registration of shareholders
takes place from 2.00 p.m. The notice is attached

For further information,
please contact:

Jesper Göransson, CFO Peab   +46 733 371013

Gösta
Sjöström, Communication Peab +46 733 371010

Peab AB discloses the information
provided herein pursuant to the Securities Markets Act and/or the Financial
Instruments Trading Act.

The information was submitted for publication at 10
a.m. on 12 April 2012.

Peab is the Nordic Community Builder with 15,000 employees and a net
sale exceeding SEK 40 billion. The Group’s subsidiaries have strategically
located offices in Sweden, Norway and Finland. The share is listed on NASDAQ OMX
Stockholm. The registered office of the Group is at Förslöv, Skåne in south of
Sweden.

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