Message from NCC AB's Nomination Committee

Message from NCC AB's Nomination Committee 

In reference to the Nomination Committee's previous proposal to the 2010 Annual
General Meeting concerning the election of the Board of Directors of NCC AB, the
Nomination Committee would like to announce that Mats Guldbrand no longer wishes
to stand for election to the Board of Directors of NCC AB.

In view of the decision made by Mats Guldbrand, the Nomination Committee
proposes reelection of the current Members of the Board, Tomas Billing, Antonia
Ax:son Johnson, Ulf Holmlund, Ulla Litzén and Marcus Storch. The Nomination
Committee also proposes that the Annual General Meeting elect Christoph Vitzthum
as new Member of the Board. Christoph Vitzthum was born in 1969 and has a
Masters of Economics degree. He is a member of the executive management team of
the Finnish industrial group Wärtsilä Oyj and is head of the business area
Wärtsilä Services.

Other proposals by the Nomination Committee will be presented in the notice of
the Annual General Meeting.

For further information, please contact:
Viveca Ax:son Johnson, Chairman of the Nomination Committee, +46 (0)8 788 50 18






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NCC is one of the leading construction and property development companies in the
Nordic region. NCC had in 2009 sales of SEK 52 billion, with 18,000 employees.