Securitas

M&A Activity • Jun 13, 2011

June 13, 2011

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Resolutions at the Extraordinary General Meeting in Securitas AB (publ) on June 13, 2011

At the Extraordinary General Meeting in Securitas AB held today it was resolved to approve the decision of the Board of Directors of May 15, 2011 to make a public takeover offer to the shareholders of Niscayah, which includes Securitas three largest shareholders. The meeting also resolved to authorize the Board, on one or more occasions until December 31, 2011, to issue new shares of series A and series B to be used as consideration for the acquisition of the shares of Niscayah.

The Board of Directors' complete proposals which were adopted by the Meeting and all documentation connected herewith, have been published on the company's website (www.securitas.com).

This press release is also available at: www.securitas.com

Information:

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Gisela Lindstrand, Senior Vice President Corporate Communications and Public Affairs, Securitas AB, mobile +46 70 287 8662, or email gisela.lindstrand@securitas.com Micaela Sjökvist, Head of Investor Relations, Securitas AB, mobile +46 76 116 7443 or email micaela.sjokvist@securitas.com

Securitas AB (publ.) P.O. Box 12307 S-102 28 Stockholm Sweden

Visiting address / Besöksadress Lindhagensplan 70 Telephone / Telefon +46 (0) 10 470 30 00 Facsimile / Telefax +46 (0) 10 470 31 22 www.securitas.com

Corp. ID no / Org.nr 556302–7241

Securitas is a knowledge leader in security, focusing on providing security solutions to fit each customer's needs in 45 countries in North America, Europe, Latin America, Middle East, Asia and Africa. Everywhere from small stores to airports, our 280,000 employees are making a difference.

Securitas AB 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 16.00 (CET) on June 13, 2011.