Notice of extraordinary general meeting in Securitas AB, on June 13, 2011
Notice is hereby given of extraordinary general meeting of the shareholders in Securitas, 556302-7241, to be held on Monday 13 June 2011, at 3:00 pm CET, at the company’s premises on Lindhagensplan 70, Stockholm. Registration for the EGM begins at 2.00 p.m. CET.A. NOTICE OF ATTENDANCE Shareholders who wish to attend the EGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Tuesday 7 June 2011; and (ii) notify Securitas AB of their intent to participate in the EGM at the address: Securitas AB, ”EGM”, c/o Euroclear Sweden AB, P.O. Box 191,