The Board of Directors for Loomis AB (publ) proposes that Extraordinary General Meeting resolves on incentive programme

The Board of Directors for Loomis AB has decided to propose that an extraordinary general meeting in Loomis AB resolves on the implementation of an incentive programme to approximately 90 senior executives and key employees by way of an issue and transfer on marketable conditions of subscription warrants entitling to subscription for a maximum of 2,555,000 new shares of class B in Loomis AB.

The Board of Directors has further decided to convene an extraordinary general meeting on 16 February 2009 through advertisement in the Official Swedish Gazette (Sw. Post- och Inrikes Tidningar) and in Svenska Dagbladet on 19 January 2009.

Further information regarding the proposed incentive programme and the extraordinary general meeting is set out in the enclosed convening notice.