Nomination Committee for 2009 Annual Shareholders’ Meeting of Skanska AB

In accordance with the decision at the Annual Shareholders’ Meeting 2008, the Chairman of the Board has formed the Nomination Committee for the Annual Shareholders’ Meeting 2009.

The Nomination Committee appointed for the 2009 Annual Shareholders’ Meeting of Skanska AB will be composed as follows:

- Carl-Olof By, AB Industrivärden, Chairman of the Nomination Committee
- Bo Selling, Alecta
- Håkan Sandberg, Svenska Handelsbanken AB and Handelsbanken’s pension foundation
- Peter Lindell, AMF Pension
- Sverker Martin-Löf, Chairman of the Board, Skanska AB