Annual General Meeting 2015

The Annual General Meeting of AB Volvo (publ) will be held on Wednesday, April 1, 2015, in Gothenburg

Shareholders are entitled to have a matter dealt with at the Annual General Meeting provided that a request therefore has reached the Board of Directors no later than on Wednesday, February 11, 2015. However, in order to ensure the matter's inclusion in the notice of the Annual General Meeting in a satisfactory way, the company recommends that the shareholder's request be sent in time to reach the company no later than on Wednesday, February 4, 2015.

The request shall be addressed to the Board of Directors but be sent to:

AB Volvo (publ)
Att: Nina Aresund
Corporate Legal
VHQ, Dept AA14200
SE- 405 08 Göteborg