Nomination Committee for Securitas’ Annual General Meeting 2022
The following representatives of Securitas AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2022:Johan Hjertonsson, Investment AB Latour, Chair of the Nomination CommitteeMikael Ekdahl, Melker Schörling ABMats Gustafsson, Lannebo fonderFredrik Åtting, EQT AB Emma Viotti, Handelsbanken fonder In accordance with the instruction adopted by the Annual General Meeting, the Nomination Committee shall be composed of representatives of the five largest shareholders in terms of voting rights, that wish to participate in the committee. The Chair