Notice of Annual General Meeting in SWECO AB (publ)

Sweco AB will on 16 March 2016 publish the content of the notice of the Annual
General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the
company’s website. A note that the notice has been issued will at the same time
be published in Svenska Dagbladet.

The Annual General Meeting will be held on 14 April 2016, at 3 p.m. CET at
Näringslivets Hus, Storgatan 19, in Stockholm.

Notification

Holders of shares registered in their own name in the share register maintained
by Euroclear Sweden AB by Friday, 8 April 2016, and who have notified the
company of their intention to participate by Friday, 8 April 2016 at the
following address: Sweco AB, “Sweco Årsstämma”, 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, personal identity 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.       Statement by the President

8.       Presentation of the annual report and the auditor’s report as well as
the consolidated annual report and the auditor’s report thereon for the year
2015

9.       Resolutions on

a)      approval of the profit and loss statement and the balance sheet, as well
as the consolidated profit and loss statement and the consolidated balance sheet

b)      approval of the allocation of profit as set forth in the approved
balance sheet and record date for distribution of dividends

c)      discharge from liability for the Directors and the President

10.     Resolution on the number of Directors and Auditors to be appointed by
the annual general meeting

11.     Resolution on fees to the Directors and Auditors

12.     Election of Directors and the Chairman of the Board of Directors

13.     Election of Auditor

14.     Resolution on the Nominating Committee

15.     Resolution on guidelines for salary and other remuneration to Senior
Executives

16.     Resolutions on

a)      implementation of a Share Bonus Scheme 2016 for employees in Sweden

b)      directed share issue of Series C shares

c)      authorizing the Board of Directors to repurchase the newly issued Series
C shares

d)      authorizing the Board of Directors to repurchase Series B treasury
shares

e)      transfer of Series B treasury shares

f)       authorizing the Board of Directors to sell Series B treasury shares to
secure payment of social security contributions

17.     Resolution on authorizing the Board of Directors to decide on transfers
of treasury shares within the scope of the Share Bonus Scheme 2015

18.       Resolutions on

a)      implementation of a performance based 2016 Share Savings Scheme

b)      authorization for the Board of Directors to acquire and sell treasury
shares within the scope of the share savings scheme

c)      transfers of treasury shares to participants in the share savings scheme

19.     Resolutions on authorization for the Board of Directors to resolve on
transfers of treasury shares within the scope of the 2013 Share Savings Scheme

20.     Conclusion of the annual general meeting

The notice in its full length is attached to this press release.
For further information please 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 plans and designs the communities and cities of the future. Our work
produces sustainable buildings, efficient infrastructure and access to
electricity and clean water. With 14,500 employees in Europe, we offer our
customers the right expertise for every situation. We carry out projects in 70
countries annually throughout the world. Sweco is Europe’s leading engineering
and architecture consultancy, with sales of approximately SEK 16.0 billion (EUR
1,7 billion) (pro forma 2015). The company 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 14 March 2016, 11:30 a.m. CET.