Annual General Meeting of Shareholders in Securitas AB (publ)
The shareholders of Securitas AB are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 4 p.m. CET on Monday 7 May 2012 in Grünewaldsalen, Konserthuset, entrance from Kungsgatan 43, 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, made as of Monday 30 April 2012; 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,