Annual General Meeting of Shareholders in Securitas AB
The shareholders of Securitas AB are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 4 p.m. CET on Wednesday 4 May 2016 at Hilton Stockholm Slussen Hotel, Guldgränd 8, Stockholm. Registration for the AGM begins at 3 p.m. CET.A. Notice of attendance Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB on Thursday 28 April 2016; and (ii) notify Securitas AB of their intent to participate in the AGM at the address: Securitas AB,”AGM”, P.O. Box 7842, SE-103 98 Stockholm, Sweden, by telephone +46