In accordance with the instruction to the Nomination Committee resolved by the Annual General Meeting 2018, Skanska's Nomination Committee shall consist of five members. The members shall consist of one representative of each of the four large shareholders in terms of voting rights that wish to participate in the committee, and the Chairman of the Skanska Board of Directors. The Nomination Committee has the following composition: Helena Stjernholm, AB Industrivärden, Chairman of the Nomination Committee.

Katarina Martinson, Lundberg Group. Dick Bergqvist, AMF Tjänstepension & AMF Fonder. Malin Björkmo, Handelsbanken Funds.

Hans Biörck, Chairman of the Board of Directors, Skanska AB.