Nomination Committee for 2007 Annual Shareholders’ Meeting of Skanska AB
In accordance with a decision at Skanska’s Annual Shareholders’ Meeting, the Chairman of the Board has asked the five largest shareholders based on votes to appoint one representative each who, together with the Chairman will form a Nomination Committee. The Chairman of the Nomination Committee shall be the member representing the largest shareholder based on votes. The task of the Nomination Committee is to propose a Board of Directors and also remuneration to the Board of Directors. The proposals are to be decided upon at the 2007 Annual Shareholders’ Meeting.