Nomination committee for the AGM 2026

The Nomination Committee for the AGM 2026 comprises of:

Johan Hjertonsson, Investment AB Latour, Chair of the Nomination Committee
Mikael Ekdahl, Melker Schörling AB
Elisabet Jamal Bergström, SEB Fonder
Joachim Spetz, Swedbank Robur Fonder
Anna Henricsson, Handelsbanken Fonder

The members of the Nomination Committee have been appointed by shareholders that jointly represented approximately 47.81 percent of the total votes of Securitas AB on August 31, 2025.