Nomination Committee prior to AGM 2019

The following representatives of Securitas AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2019:

Carl Douglas - representing Investment AB Latour, Chairman of the Nomination Committee
Mikael Ekdahl - representing Melker Schörling AB
Maria Nordqvist - representing Lannebo Fonder
Johan Sidenmark - representing AMF Försäkring och Fonder
Jan Andersson - representing Swedbank Robur Fonder

Proposals to the Nomination Committee can be sent via e-mail to: valberedningen@securitas.com