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Presentation of Proposal by the Nomination Committee of Securitas AB for Election of Board of Directors in Respect of the Annual General Meeting 2015 Re-Election

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Presentation of Proposal by the Nomination Committee of Securitas AB for Election of Board of Directors in Respect of the Annual General Meeting 2015 Re-Election Presentation of Proposal by the Nomination Committee of Securitas AB for election of board of directors in respect of the Annual General Meeting 2015 Re-election Name Melker Schörling Carl Douglas Alf Göransson Fredrik Cappelen Position Chairman Vice Chairman Member Member Director of Securitas AB since Deputy Director of Securitas AB President and CEO of Director of Securitas AB 1987 and Chairman since 1993. since 1992 and Director since Securitas AB since 2007. since 2008. 1999. Vice Chairman since 2008. Principal education BSc in Economics and Business Bachelor of Arts International BSc in Economics BSc in Business Administration Administration Doctor of Letters (h.c.) and Business Administration Born 1947 1965 1957 1957 Other board and Chairman of Melker Schörling AB, Vice chairman of ASSA ABLOY AB. Chairman of Ligue Internationale Chairman of Byggmax Group AB, other assignments Hexagon AB, AAK AB and Director of Swegon AB and de Societés de Surveillance and Sanitec Oy, Terveystalo Oy, Dustin Hexpol AB. Director of Hennes & Investment AB Latour. Chairman of Loomis AB, Director AB and Dometic Group AB. Vice Mauritz AB. of Hexpol AB and Axel Johnson Chairman of Munksjö AB. Inc., USA. Previously President and CEO of Skanska AB President and CEO of NCC AB President and Group Chief 1993–1997. President and CEO 2001–2007, CEO of Svedala Executive of Nobia 1995–2008. of Securitas AB 1987–1992. Industri AB 2000–2001, Business Marketing Director of Stora Area Manager at Cardo Rail Finepaper, President of 1998–2000 and President of Kaukomarkkinat International Swedish Rail Systems AB in Sweden and Norway and the Scancem Group 1993–1998. Managing Director of Kaukomarkkinat GmbH, Germany. Shares in Securitas 4 500 000 12 642 600 58 698 4 000 (own & related Series A shares and Series A shares and Series B shares Series B shares party holdings) 16 001 500 27 190 000 Series B shares3 Series B shares4 Name Marie Ehrling Annika Falkengren Sofia Schörling Högberg Fredrik Palmstierna Position Member Member Member Member Director of Securitas AB Director of Securitas AB Director of Securitas AB Director of Securitas AB since 2006. since 2003. since 2005. since 1985. Principal education BSc in Economics and Business BSc in Economics BSc in Economics and Business BSc in Economics and Business Administration Administration Administration, MBA Born 1955 1962 1978 1946 Other board and Chairman of TeliaSonera AB. President and CEO of SEB. Director of Melker Schörling AB. Chairman of Investment AB Latour. other assignments Vice Chairman of Nordea Bank AB. Director of SEB. Member of the Director of AB Fagerhult, Director of Axel Johnson AB and Supervisory Boards of Volkswagen Hultafors AB, Nobia AB, Academic IVA. AG. Work AB and Stiftelsen Viktor Rydbergs Skolor. Previously CEO of Telia Sonera Sverige Several executive positions at SEB. 2003–2006, Deputy CEO of SAS AB, responsible for SAS Airlines and other executive posi- tions at SAS, Information Secretary at the Ministry of Finance and Ministry of Education and Research and financial analys t at Fjärde AP-fonden. Shares in Securitas 4 000 7 500 2 400 17 200 (own & related Series B shares Series B shares Series B shares Series B shares party holdings).
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