#Sweden #Stockholm #Annual General Meeting #AGM 2025 #Skanska AB

Skanska AB to Host Annual General Meeting in April 2025

Skanska AB (publ) has officially announced details regarding its upcoming Annual General Meeting (AGM), inviting shareholders to participate and engage in important discussions. Scheduled for April 7, 2025, at 10:00 AM CEST, the AGM will take place at Sergel Hub, located at Sveavägen 10A, Stockholm, Sweden. Doors open for registration at 9:00 AM CEST. This meeting presents a crucial opportunity for shareholders to voice their opinions and exercise their voting rights, which can also be executed via postal voting beforehand.

Participation Guidelines

To attend the meeting, shareholders must ensure they are registered in the company’s share register prepared by Euroclear Sweden AB as of March 28, 2025. Participation notifications can be submitted in two ways:

1. In-Person of Proxy Participation:

Shareholders intending to attend in person or via a proxy must inform the company by April 1, 2025. Notifications can be made through:
- Euroclear’s online proxy service
- Writing to Skanska at their Stockholm address
- Calling the designated phone number on weekdays

2. Postal Voting:

For participants opting for postal voting, notification must also be communicated by April 1, 2025. Shareholders are directed to utilize a special form specifically for postal voting, available on Skanska’s website.

If shares are registered under a nominee, they must be registered in the shareholder’s name for voting rights to apply.

Agenda Highlights

During the meeting, shareholders will discuss significant aspects:

• - Opening of the Meeting and election of the Chair.
• - Reports from the Chair and CEO.
• - Review of the 2024 annual report and auditors’ assessments.
• - Decisions regarding the dividend distribution, with the Board proposing SEK 8.00 per share, allowing shareholders to plan accordingly with the anticipated record date of April 9, 2025.
• - Consideration of re-electing board members including Hans Biörck and Pär Boman for another term, along with new nominations like Martin Lindqvist.
• - The meeting will conclude with discussions on the long-term share saving program that emphasizes sustainability and aligns employee and shareholder interests.

Continued Focus on Sustainability

In alignment with Skanska's commitment to sustainability, this AGM will assess performance targets, especially those concerning carbon emissions. Awareness regarding environmental impact is integrated within the company's business practices.

Conclusion

Shareholders are encouraged to engage actively in this significant annual meeting, voicing their views on the company’s strategic direction and long-term goals. All necessary documents concerning the proposals will be available leading up to the event, ensuring that shareholders are well-informed as they prepare for the discussions ahead.

For further inquiries about the meeting or shareholding, please contact:

• - Ulrika Wester, Acting Executive Vice President, Skanska AB at +46 (0)10 449 65 54
• - Antonia Junelind, Senior Vice President Investor Relations, Skanska AB at +46 (0)10 448 62 61.

With the AGM approaching, stakeholders must stay connected with the latest updates on Skanska’s corporate governance.