At the Board meeting on April 13, 2012, the Board resolved
to exercise the Annual Shareholders' Meeting's
authorization concerning the repurchase of shares on the
following terms: on one or several occasions, but no longer
than the Annual Shareholders' Meeting in 2013, not more
than 4,500,000 Skanska AB Series B shares may be acquired,
the aim of which is to secure delivery of shares to
participants in Skanska's Employee Ownership Program, SEOP.
Acquisition may only be made on the NASDAQ OMX Stockholm
within the price interval prevailing at any given time,
meaning the interval between the highest purchase price and
the lowest selling price. On April 13, Skanska held
8,022,246 Series B shares in its own custody.