Notice of Extraordinary General Meeting in SWECO AB (publ)

Sweco AB convenes an Extraordinary General Meeting in SWECO AB (publ) to be held
on Monday 24 August 2015 at 3 p.m. CET at Sweco's head office, Gjörwellsgatan
22, Stockholm
Notification

Holders of shares registered in their own name in the share register maintained
by Euroclear Sweden AB by Tuesday, 18 August 2015, and who have notified the
company of their intention to participate by Tuesday, 18 August 2015 at the
following address: Sweco AB, “Sweco Extraordinary General Meeting 2015”, Box
7835, 103 98 Stockholm, are entitled to participate in the meeting. Notification
of intention to participate can also be made by telephone on 08-402 90 73 during
weekdays between 9 am and 5 pm, or through Sweco’s web site www.swecogroup.com.

The notification shall include name, social security number (registration number
for legal entities), address and telephone number, as well as the registered
number of shares and counsel, if applicable. Registered participants at the
meeting will receive an entrance pass by mail, which should be shown upon entry
to the meeting.

Agenda proposal

At the general meeting, to be opened by the Chairman of the Board of Directors,
the following items should be considered

1.       Election of Chairman of the general meeting

2.       Election of Secretary of the general meeting

3.       Drafting and approval of the voting list

4.       Approval of the agenda

5.       Election of two scrutinizers of the minutes of the meeting

6.       Resolution on whether the meeting has been duly convened

7.       The Board of Director's proposals with respect to the proposed
combination with Grontmij, including proposals to resolve on:

a)      authorization for the Board of Directors to resolve on new share issue
in connection to the acquisition of Grontmij

b)      approval of the merger terms

c)      authorization for the Board of Directors to resolve on a new issue of
shares with preferential rights for the existing shareholders

8.       The Board of Director's proposal to approve the sale of shares in
HYDROCOOP,

          spol. s r.o.

9.       Conclusion of the extraordinary general meeting

The notice in its full length is attached to this press release.
For more information contact:

Åsa Barsness, Communications Director at Sweco, +46 8 695 66 40,
asa.barsness@sweco.se

Lisa Lagerwall, General Counsel at Sweco, +46 8 695 66 16,
lisa.lagerwall@sweco.se
Sweco is the Nordic region’s leading provider of services for sustainable
engineering and design. Together, our 9,000 engineers, architects and
environmental experts develop sustainable and value-creating solutions for
clients and society. Sweco is one of Europe’s ten largest consulting engineering
companies and conducts annual project exports to 80 countries worldwide. The
company has annual sales of approximately SEK 9 billion and is listed on Nasdaq
Stockholm.

The information contained herein is subject to the disclosure requirements of
Sweco AB under the Swedish Securities Exchange and Clearing Operations Act
and/or the Financial Instruments Trading Act. The information was submitted for
publication on 13 July 2015, 08.45 CET.