Notice of Annual Shareholders´ Meeting in Skanska AB

In accordance with the listing agreement with Stockholmsbörsen (the Stockholm Stock Exchange), Skanska AB hereby announces the content of the notice concerning Skanska’s Annual Shareholders´ Meeting. The meeting will be held on April 3, 2008 at 4:00 p.m. at Nybrokajen 11, Konsertsalen, Stockholm, Sweden.The notice in its full length is attached to this press release.