Securitas security

Annual General Meeting 2017

The Annual General Meeting of Securitas AB (publ) will be held on Wednesday May 3, 2017 at Hilton Slussen in Stockholm, Sweden.

Shareholders who wish to submit proposals for consideration at the AGM may send a request to the company. The request shall be sent for the attention of the Board of Directors but shall be sent by e-mail to agm2017@securitas.com (e-mail heading "AGM 2017") or by letter to Securitas AB, AGM 2017, P.O. Box 12307, SE-102 28 Stockholm, Sweden.

To ensure that the requested proposal will be considered it must be submitted to the company no later than March 15, 2017.