Conversion of shares in NCC AB


Conversion of shares in NCC AB

In accordance with NCC's Articles of Association, owners of Series A shares are
entitled to request that their shares be converted to Series B shares. As a
result of such conversion, the total number of voting rights in the company is
reduced. In connection with conversion, the company is obligated, pursuant to
the Swedish Financial Instruments Trading Act (1991:980), to disclose details of
the change in this manner.

During the month of December, shareholders have requested that 518,000 Series A
shares be converted to Series B shares. The total number of voting rights in the
company subsequently amounts to 526,003,854.

The total number of registered shares in the company amounts to 108,435,822, of
which 46,396,448 are Series A shares and 62,039,374 Series B shares.



For further information, please contact:
Annica Gerentz, Senior Vice President Corporate Communications, NCC AB, +46
(0)70 398 42 09




All of NCC's press releases are available on www.ncc.se

NCC is one of the leading construction and property development companies in the
Nordic region. NCC had in 2007 sales of fully SEK 58 billion, with 21,000
employees.

Attachments

12292223.pdf