Securitas security

Annual General Meeting 2019

Securitas’ Annual General Meeting 2019 will be held on May 6, 2019 at 4 p.m. CET, at Courtyard Marriott Hotel in Stockholm, Sweden.

Request for a matter to be considered at the Annual General Meeting 2019

Shareholders who wish to submit a matter for consideration at the Annual General Meeting may send such request in writing to the company. The request shall be sent for the attention of the Board of Directors but shall be sent via letter to:

Securitas AB
Attn: Group Legal
P.O Box 12307
SE-102 28 Stockholm
Sweden

To ensure that the requested matter can be considered the request shall have been received by the Board of Directors no later than March 18, 2019.

Proposals to the Nomination Committee for the Annual General Meeting 2019

Shareholders who wish to submit proposals to the Nomination Committee should send an email to valberedningen@securitas.com. The Nomination Committee's proposals are published at the latest in conjunction with the formal convening notice of the Annual General Meeting 2019.