Peab : Point 16 - Election of Board members and Chairman

Proposals for Board members

List of assignments in other companies and organizations

Anders Runevad

Born 1960. Appointed 2020. MSc (engineering).

Chairman of the board of Peab AB and PGA National Sweden

Vice chairman of board of Vestas Wind Systems A/S

Member of the board of Schneider electric SE and Copenhagen Infrastruktur Partner

Former positions: CEO of Vestas Wind Systems A/S, regional manager Ericsson

Independent in relation to company and management and in relation to major shareholders

Holding: 27,500 B shares

Malin Persson

Born 1968. Appointed 2016. MSc (engineering).

CEO and owner of Accuracy AB

Member of the board of Getinge AB, Hexpol AB and OX2 among others

Independent in relation to company and management and in relation to major shareholders

Holding: 5,000 B shares

Liselott Kilaas

Born 1959. Appointed 2018. MMS, MBA IMD Business School.

Interim CEO and President of Evidia GmbH Chairman of the board of Implantica AB

Member of the board of Orkla ASA, Revover Nordic, Norska Folketrygdfonder, Avonova AB and IMD

Former positions: CEO of Aleris AB, chairman of the board of Avonova AB, member of the board of Telenor, I M Skaugen, Norwegian Central Bank, Norsk Hydro and Nobina AB among others

Independent in relation to company and management and in relation to major shareholders

Holding: None

Karl-Axel Granlund

Born 1955. Appointed 2000.

MSc (economics), MSc (engineering). Chairman of the board of Volito AB

Independent in relation to company and management and in relation to major shareholders

Holding: 18,000 B shares

Kerstin Lindell

Born 1967. Appointed 2014.

MSc (engineering), Ph D Polymer Chemistry, Msc (economics).

Honorary Doctorate from LTH, Faculty of Engineering

Chairman of the board of Bona AB and the Chamber of Commerce and Industry of Southern Sweden

Member of the board of Hexpol AB, Inwido AB, Nord-Lock International AB, Indutrade AB och

IPCO AB

Independent in relation to company and management and in relation to major shareholders

Holding: 5,000 B shares

Magdalena Gerger

Born 1964. Appointed 2021. MSc (economics), MBA.

Chairman of the board of Nefab AB

Member of the board of Investor AB and Nordic Seafarm

Former positions: CEO and President of Systembolaget AB, member of the board of Svensk Handel, IKEA (Ingka Holding BV) and Husqvarna AB

Independent in relation to company and management and in relation to major shareholders

Holding: 1,000 B shares

Fredrik Paulsson

Born 1972. Appointed 2009.

Member of the board and CEO of Kranpunkten i Skandinavien AB and Ekhaga Utveckling AB

Chairman of the board of Bjäre Invest AB

Member of the board of SkiStar AB, Mats Paulsson's Foundation and Stefan Paulsson's Cancer Fund Foundation

Dependent in relation to company and management and in relation to major shareholders

Holding: 445,956 A shares

823,750 B shares and via ownership of Ekhaga Utveckling AB 25,563,264 A shares, 36,407,059 B shares

Lars Sköld

Born 1950. Appointed 2007. LL.B.

Chairman of the board of Dufweholms Herrgård AB

Former position: CEO and President of STC Interfinans AB, CEO of Sveaskog AB and CEO of Klövern Fastigheter AB

Independent in relation to company and management and in relation to major shareholders

Holding: 25,000 B shares

Information of employee representative

Patrik Svensson	Kim Thomsen	Maria Doberck
Born 1969. Appointed 2007.	Born 1965. Appointed 2008.	Born 1972. Appointed 2021.
Foreman Construction Sweden	Carpenter Construction maintenance Sweden	Planner Construction Sweden
Employee representative Byggnads	Employee representative Byggnads	Employee representative Ledarna
Holding: None	Holding: None	Holding: 9,480 B shares

Peter Johansson

Born 1965. Appointed 2022. Asphalt layer Industry Sweden Employee representative (deputy) SEKO Holding: None

Cecilia Krusing

Born 1971. Appointed 2019

Project manager Construction Sweden Employee representative (deputy) Unionen Holding: None

The holdings reported were those on 31 December 2022. Holdings include those of spouses, children who are minors and private company holdings.