NCC AB’s Annual General Meeting on April 9, 2013

The Annual General Meeting of NCC AB shareholders will be held on Tuesday, April
9, 2013 at Grand Hôtel, Vinterträdgården in Stockholm. The meeting will start at
4:30 p.m. and registration will commence at 3:30 p.m.
The Board of Directors proposes that the Annual General Meeting (AGM) approve a
dividend of SEK 10.00 (10.00) per share for the 2012 fiscal year. The Board
proposes Friday, April 12, 2013 as the record date for dividends. If the AGM
adopts the motion, it is estimated that Euroclear Sweden AB will distribute
dividend payments on Wednesday, April 17.

The Nomination Committee proposes that the Board of Directors be reduced to six
elected members through reelection of Antonia Ax:son Johnson, Tomas Billing,
Ulla Litzén, Olof Johansson, Sven-Olof Johansson and Christoph Vitzthum. Ulf
Holmlund has declined reelection following nine years on the NCC AB Board. Tomas
Billing is proposed as Chairman of the Board.

It is proposed that director fees be paid in a total amount of SEK 3,075,000,
distributed so that the Chairman of the Board receives SEK 825,000 and each
other AGM-elected member receives SEK 450,000.

It is proposed that the registered auditing firm PricewaterhouseCoopers AB, with
Håkan Malmström as auditor-in-charge, be reelected as auditor of the company.
The auditor is to be elected until the close of the 2014 AGM.

The Board of Directors proposes that the guidelines for determining salaries and
other remuneration of Group Management, as adopted at the 2012 AGM, continue to
be applied. The Board also proposes a long-term performance-based incentive
program (LTI 2013), which places additional focus on profitability and work
environment. It is proposed that LTI 2013 will encompass approximately 150
senior executives and key personnel. The reasons, scope, terms and conditions
are described in the enclosed official notification. If LTI 2013 is adopted by
the AGM, the short-term maximum variable remuneration payable to the
participants will be reduced. In all significant respects, LTI 2013 complies
with the corresponding program (LTI 2012) adopted by the AGM on April 4, 2012.

In order to secure delivery of Series B shares in accordance with LTI 2013 and
to cover costs, including costs for social security fees and payments on the
basis of the synthetic shares, it is proposed that the Board be authorized by
the AGM to make decisions on one or several occasions during the period up to
the following AGM to buy back no more than 867,486 Series B shares, and that the
AGM resolve to permit the transfer of not more than 303,620 Series B shares to
the participants of LTI 2013.

Shareholders representing more than 50 percent of the total voting rights in NCC
AB propose the following Nomination Committee: reelection of Viveca Ax:son
Johnson and new election of Marianne Nilsson, Vice President of Swedbank Robur
AB, and Johan Strandberg, equity researcher, SEB Funds. Viveca Ax:son Johnson is
proposed as chairman of the Nomination Committee

The complete notification is available in the enclosed pdf document.
For further information, please contact:
Johan Bergman, Investor Relations Manager, +46 8-585 523 53, +46 70-354 80 35
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
March 5, 2013 at 7 p.m. (CET).

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 2012 sales of SEK 57 billion, with 18,000 employees.