Extraordinary General Meeting of Shareholders in Loomis AB
This is a translation of the original Swedish notice. In the event of differences betweenthe English translation and the Swedish original, the Swedish notice shall prevail. The shareholders of Loomis AB, Reg. No 556620-8095, are hereby invited to participate in the extraordinary general meeting (”EGM”) to be held on Thursday, 10 December 2020.In the light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Board of Directors has decided that the EGM is to be held only through advance voting (postal voting) in accordance with temporary