Notice of Peab’s Annual General Meeting

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| Source: Peab AB
The shareholders in Peab AB (publ) are hereby invited to the AGM on Tuesday 13
May 2014 at 3.00 p.m. at Grevieparken in Grevie. Registration of shareholders
takes place from 2.00 p.m. The notice is attaced

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 on 9 April 2014 at 5.00 p m.

For further information contact:

Karin Malmgren, Corporate Council Peab +46 733 371012

Gösta Sjöström, C I O   Peab +46 733 371010
Peab is the Nordic Community Builder with some 13,000 employees and net sales
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.