Minutes from Extra General Meeting

The Extra General Meeting of AB Geveko was held on 28 August 2012 in the head
office of the company, Marieholmsgatan 36, Göteborg, Sweden. The meeting was
chaired by the chairman of the board, Mr Finn Johsson and attended by 11
shareholders, representing 26,7% of the total number of shares and 67,9% of the
votes.

Proposal for divestment of contracting companies in the Czech Republic and
Slovakia
The EGM adopted the proposal to divest the contracting companies in the Czech
Republic and Slovakia to related parties.

Göteborg, Sweden August 29, 2012
AB GEVEKO (publ)
The Board

For further information:
Mr Göran Eklund, CEO and Managing Director
Phone: +46 31 3374153
Mobile: +46 727 325054

This information is such that Geveko must disclose in accordance with the
Securities Markets Act. The information was submitted for publication on August
29, 2012 at 09.30 a.m.



AB GEVEKO (publ) Org.nr.: 556024-6844, Box 2137, S-403 13 Göteborg, Sweden
Telephone +46 31 172945 info@geveko.se www.geveko.se