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ASSA ABLOY

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2015

2882_rns_2015-06-30_6a33e430-c9c5-43ff-8288-1cab437ee8fa.pdf

Declaration of Voting Results & Voting Rights Announcements

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30 June 2015 No 14/15

Change in the number of shares and votes in ASSA ABLOY AB

ASSA ABLOY AB today announced that the company's total number of shares as per 30 June 2015 amounts to 1,112,576,334, of which 57,525,969 are shares of Series A, entitling to ten votes each and 1,055,050,365 are shares of Series B, entitling to one vote each. The total number of votes in the company as per 30 June 2015 amounts to 1,630,310,055. The increase in number of shares and votes results from the stock split (3:1) resolved at the Annual General Meeting of ASSA ABLOY AB on 7 May 2015.

For more information, please contact:

Johan Molin, President and CEO, tel no: +46 8 506 485 42 Carolina Dybeck Happe, CFO and Executive Vice President, tel no: +46 8 506 485 72

ASSA ABLOY discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 08:00 CET on 30 June 2015.