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The Annual General Meeting 2025 of Sweco AB (publ) was held at 3.00 PM on Tuesday, 29 April 2025, at National Museum of Science and Technology, Museivägen 7, Stockholm, Sweden.

Press release: Resolutions at Sweco AB’s Annual General Meeting and board resolutions on acquisition and transfer of treasury shares

NOTICE OF ANNUAL GENERAL MEETING 2025

Documents to the general meeting

Sweco’s Annual and Sustainability Report 2024

BoD Statement ch 18 sec 4 and ch 19 sec 22 Swedish Companies Act

Auditors statement on renumeration guidelines ch 8 sec 54 Swedish Companies Act

Item 12 – Nomination committee composition of the Board 2025

Item 12 – Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2025

Item 14 – Remuneration Report 2024

Item 16 – Appendix 1 – Recalculation of the base share price 2025

Forms

Power of Attorney

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The Annual General Meeting 2024 of Sweco AB (publ) was held at 3:00 PM on Friday, 19 April 2024, at Fotografiska, Stadsgårdshamnen 22, in Stockholm.

Press release: Resolutions at Sweco AB’s Annual General Meeting and board resolutions on acquisition and transfer of treasury shares

Minutes of Annual General Meeting 2024

President and CEO’s statement

NOTICE OF ANNUAL GENERAL MEETING 2024

Documents to the general meeting

Sweco’s Annual and Sustainability Report 2023

BoD Statement ch 18 sec 4 and ch 19 sec 22 Swedish Companies Act

Auditors statement on renumeration guidelines ch 8 sec 54 Swedish Companies Act

Item 12 – Nomination committee composition of the Board 2024

Item 12 – Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2024

Item 14 – Remuneration Report 2023

Item 16 – Appendix 1 – Recalculation of the base share price 2024

Forms

Power of Attorney

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The Annual General Meeting 2023 of Sweco AB (publ) was held at 3:00 PM on Thursday, 20 April 2023, at Fotografiska, Stadsgårdshamnen 22, in Stockholm.

Press release: Resolutions at Sweco AB’s Annual General Meeting and board resolutions on acquisition and transfer of treasury shares

Minutes of Annual General Meeting 2023

President and CEO’s statement

Notice of Annual General Meeting 2023

Documents to the general meeting

Sweco’s Annual and Sustainability Report 2022

BoD Statement ch 18 sec 4 and ch 19 sec 22 Swedish Companies Act

Auditors statement on renumeration guidelines ch 8 sec 54 Swedish Companies Act

Item 12 – Nomination Committee composition of the Board 2023

Item 12 – Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2023

Item 14 – Remuneration Report 2022

Item 15 – Appendix 1 – Recalculation of the base share price 2023

Forms

Power of Attorney