Board appointed for NCC Housing

As part of the planned separate listing of the Housing business area, NCC has
appointed an external Board of Directors for the housing development company.
The Chairman will be Carl Engström, Senior Investment Manager at Nordstjernan
AB.
“By appointing an external Board of Directors for Housing, we are taking another
step forward in the planned separate listing. Together with the CEO, CFO and
other senior executives of Housing, the Board of Housing will play a key role in
preparing for a future as an independent and publicly listed housing development
company,” says Peter Wågström, President and CEO of NCC.

The new Board of Housing will consist of:

Carl Engström, Chairman. Born 1977. MSc in Engineering, Royal Institute of
Technology, and MSc in Economics, Stockholm School of Economics. Senior
Investment Manager at Nordstjernan AB since 2008, where he is also a member of
the Management Team. Previously a management consultant at Bain & Co. Deputy
Chairman of Salcomp Oyj.

Viveca Ax:son Johnson. Born 1963. Chair of Nordstjernan AB since 2007. Board
member of NCC AB and Rosti Group AB, and Chair of the Axel and Margaret Ax:son
Johnson Foundation for Public Benefit and FPG Media.

Åsa Hedenberg. Born 1961. MSc in Engineering and Real Estate Economics, Royal
Institute of Technology. Chief Executive Officer of Specialfastigheter AB since
2015. Extensive experience in property management from CEO positions at Huge
Fastigheter AB and Uppsalahem AB, and various roles within AP Fastigheter and
Skanska. Member of the Stockholm City Council, the Stockholm Chamber of Commerce
and Chair of the Election Committee at Swedish Construction Clients.

Samir Kamal. Born 1965. MSc in Economics, Stockholm School of Economics.
Independent entrepreneur and former partner of EQT Partners and IK Investment
Partners, where he was involved in investments in Myresjöhus AB and in
HusCompagniet A/S. Board member of Granngården AB, TitanX AB, Save-by-Solar
Sweden AB and Industrifonden.

Magnus Rosén. Born 1962. MSc in Economics, Linköping University and MBA,
Stockholm School of Economics. Chief Executive Officer of Ramirent Oyj since
2009, with prior experience as CEO of Sverige BE Group AB and Cramo
Skandinavien. Board member of LLENTAB AB.

Anna Wallenberg. Born 1975. MSc in Economics, Uppsala University. Operations &
Sales Director at Kronans Apotek since 2012. Prior experience as strategy
consultant at Accenture AB.
For further information, please contact:

Peter Wågström, President and CEO, NCC +46 (0)70 527 31 31

Anna Trane, Press and PR Manager, NCC, +46 (0)708 84 74 69

NCC’s media line +46 (0)8 585 519 00, E-mail: press@ncc.se, NCC’s image
bank (http://www.ncc.se/sv/OM-NCC/Press-och-media/Bildbank/)
This is the type of information that NCC could be obligated to disclose pursuant
to the Securities Market Act. The information was issued for publication on
November 26, at 7:00 a.m.

About NCC. Our vision is to renew our industry and provide superior sustainable
solutions. NCC is one of the leading companies in construction, property
development and infrastructure in Northern Europe, with sales of SEK 57 billion
and 18,000 employees in 2014. The NCC share is listed on the Nasdaq Stockholm
exchange.