ISS — Proxy Solicitation & Information Statement 2017

Mar 7, 2017

ISS

Company announcement

Copenhagen, 7 March 2017

No. 3/2017

Notice to convene Annual General Meeting of ISS A/S

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

Thursday 30 March 2017 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 investor enquiries

Nicholas Ward, Head of Group Investor Relations, +45 3817 6251

Martin Kjær Hansen, Senior Investor Relations Manager, +45 3817 6431

For media enquiries

Kenth Kærhøg, Head of Group Communications, +45 3817 6205

Lena Stennicke, Global Media Relations Manager, +45 38 17 65 03

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 79.1 billion in 2016 and ISS has more than 494,000 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 DK0060542181

ISS A/S, ISIN US4651472056

ISS Global A/S, ISIN XS1145526585

ISS Global A/S, ISIN XS1330300341

ISS Global A/S, 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