ISS — Board/Management Information 2016

Jan 7, 2016

ISS

Company Announcement

Copenhagen, 7 January 2016

No. 1/2016

Heine Dalsgaard to step down as CFO

ISS A/S (ISS.CO, ISS DC), a leading global provider of facility services, today announced that Group CFO Heine Dalsgaard has accepted the position as CFO of Carlsberg A/S, the international beer producer. He will continue in his current role at ISS until a successor is in place or no later than until 1 August 2016. A successor will be announced in due course.

Jeff Gravenhorst, Group CEO, ISS A/S, said:

"It has been a real pleasure working with Heine during some very exciting times at ISS. Heine played an important part in preparing and executing our successful IPO in 2014. At ISS, we have a long tradition of developing and maintaining a very strong finance function, and while we regret to see Heine leave, we wish him much success as he takes up this new opportunity."

Heine Dalsgaard, Group CFO, ISS A/S, said:

"I have had a great time at ISS. It's been a privilege to be part of the significant transformation which brought ISS back to the stock exchange, and of delivering solid financial performance. It was a hard decision, and I will certainly miss ISS and my wonderful colleagues, but joining Carlsberg at this point in time was simply a challenge I could not refuse. In the coming months, I will continue to diligently manage my responsibilities to ensure a smooth transition."

Heine Dalsgaard joined ISS in the spring of 2013 from a previous position as CFO of Grundfos, a leading pump manufacturer.

Lord Allen of Kensington Kt CBE

Jeff Gravenhorst

Chairman of the Board

Group CEO

For media enquiries

Manuel Vigilius, Global Media Relations Manager, +45 38 17 64 04

For investor enquiries

Nicholas Ward, Head of Group Investor Relations, +45 38 17 62 51

Martin Kjær Hansen, Investor Relations Manager, +45 38 17 64 31

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 74.1 billion in 2014 and ISS has approximately 510,000 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 Global A/S, ISIN XS1145526585,

ISIN XS1330300341,

ISIN XS1145526825

ISS A/S, CVR 28 50 47 99

Buddingevej 197

DK-2860 Søborg

Denmark

Phone: (+45) 38 17 00 00

Telefax: (+45) 38 17 00 11

www.issworld.com