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Conversion of shares in NCC AB

In accordance with NCC’s Articles of Association, owners of Series A shares are entitled to request that their shares be converted to Series B shares. As a result of such conversion, the total number of voting rights in the company is reduced. In connection with conversion, the company is obligated, pursuant to the Swedish Financial Instruments Trading Act (1991:980), to disclose details of the change in this manner.

NCC’s Board of Directors has decided to buy back and sell Series B treasury shares

Pursuant to its mandate from the Annual General Meeting held on April 5, 2017, the Board of Directors of NCC AB (publ) has decided to buy back and sell the company’s own Series B shares.

Favorable outcome for property developmentbusiness improves NCC’s earnings

NCC’s Annual General Meeting 2017

At today’s Annual General Meeting (AGM) of shareholders in NCC, the shareholders passed resolutions concerning dividend payment, election of Board of Directors and director fees, election of auditor, guidelines for remuneration of senior executives and long-term performance-based incentive program. Resolutions the buyback and transfer of treasury shares were also passed.