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ISS

Pre-Annual General Meeting Information Mar 10, 2016

3368_iss_2016-03-10_f37d9338-134f-4481-b148-34426ac8ab94.pdf

Pre-Annual General Meeting Information

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Company announcement

Copenhagen, 10 March 2016 No. 6/2016

Notice to convene Annual General Meeting of ISS A/S

ISS A/S (ISS.CO, ISS DC), a leading global provider of facility services, today announced that the Annual General Meeting of ISS A/S will be held on:

Tuesday 5 April 2016 at 16:00 (CET)

at ISS Facility Services A/S, Gyngemose Parkvej 50, DK-2860 Søborg, Denmark.

The notice to convene the Annual General Meeting (including Appendix 1) is enclosed.

Further information about the Annual General Meeting will be available at http://inv.issworld.com/agm.cfm.

For media enquiries

Manuel Vigilius, Global Media Relations Manager, +45 3817 6404

For investor enquiries

Nicholas Ward, Head of Group Investor Relations, +45 3817 6251 Martin Kjær Hansen, Senior Investor Relations Manager, +45 3817 6431

About ISS

The ISS Group was founded in Copenhagen in 1901 and has grown to become one of the world's leading Facility Services companies. ISS offers a wide range of services such as: Cleaning, Catering, Security, property and Support Services as well as Facility Management. Global revenue amounted to DKK 79.6 billion in 2015 and ISS has approximately 505,000 employees and activities in more than 75 countries across Europe, Asia, North America, Latin America and Pacific, serving thousands of both public and private sector customers. For more information on the ISS Group, visit www.issworld.com.

ISS A/S, ISIN DK 0060542181 ISS A/S, CVR 28 50 47 99 Page 1/1 ISS Global A/S, ISIN XS1145526585 Buddingevej 197 Telephone: (+45) 38 17 00 00 ISS Global A/S, ISIN XS1330300341 DK-2860 Søborg Telefax:(+45) 38 17 00 11 ISS Global A/S, ISIN XS1145526825 Denmark www.issworld.com

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