PRESENTATION OF THE PROPOSAL BY THE NOMINATION COMMITTEE OF LOOMIS AB FOR ELECTION OF BOARD OF DIRECTORS IN RESPECT OF THE ANNUAL GENERAL MEETING 2009 ____________________________________________________________________________ PERSONS PROPOSED FOR RE-ELECTION: Jacob Palmstierna Chairman of the Board of Loomis AB since 2007. Born: 1934 Education: Stockholm School of Economics. Experience: 30 years with SEB, latest position as President. Chairman of the Board of Nordea for 10 years. Other assignments: President, board member and sole owner of Maltesholms Förvaltnings AB. Chairman of the Board of Linderödsåsens Kraft AB. Board member of Industrial and Financial Systems, IFS AB, Skåneskogens Utvecklings AB and Burenstam&Partners AB. Holding: 4,000 Class B shares in Loomis AB. Additional info: Independent in relation to the company and its management as well as in relation to the largest shareholders of the company. Lars Blecko Board member, President and CEO of Loomis AB since 2008. Born: 1957 Education: Master of Science at Karlstad University. Experience: CEO of Rottneros AB 1999-2008, Senior Vice President Sales and Marketing of Cardo Rail AB, President of Radiopharmaceuticals, Du Pont Group in Belgium, Switzerland, Germany and England. Holding: No holding of shares. Holder of 261,512 subscription warrants. Additional info: Not independent in relation to the company and its management. Alf Göransson Board member of Loomis AB since 2007. Born: 1957 Education: International economics at University of Gothenburg. Experience: CEO of NCC AB 2001-2007, CEO of Svedala Industri AB 2000-2001, Business Area Manager of Cardo Rail 1998-2000, President of Swedish Rail System within the Scancem Group 1993-1998. Other assignments: President, CEO and board member of Securitas AB since 2007. Chairman of the board in Faculty of Engineering University of Lund. Board member of Hexpol AB and Axel Johnson Inc., USA. Holding: 6,000 Class B shares in Loomis AB. Additional info: Independent in relation to the company and its management as well as in relation to the largest shareholders of the company. LEGAL#4162905v3 LEGAL#4162905v3 2(2) Ulrik Svensson Board member of Loomis AB since 2006. Born: 1961 Education: Master of Science in Business and Economics. Experience: CFO of Swiss International Airlines 2003-2006, CFO of Esselte Group 2000-2003, Controller/CFO within the offshore telecom investments of the Stenbeck Group 1992-2000. Other assignments: President of Melker Schörling AB. Board member of ASSA ABLOY AB, HEXPOL AB, Niscayah Group AB, AAK AB and Flughafen Zürich AG. Holding: 1,400 Class B shares in Loomis AB. Additional info: Not independent in relation to the largest shareholders of the company. Jan Svensson Board member of Loomis AB since 2006. Born: 1956 Education: Engineer and Bachelor in Business Administration Stockholm School of Economics. Experience: President of AB Sigfrid Stenberg which was acquired by Latour in 1993. President and CEO of Investment AB Latour since 2003. Other assignments: Chairman of the Board of OEM International AB, Fagerhult AB and Nederman Holding AB. Board member of Munters AB and Oxeon AB. Holding: 1,000 Class B shares in Loomis AB. Additional info: Not independent in relation to the largest shareholders of the company. PERSONS PROPOSED FOR NEW ELECTION: Marie Ehrling Born: 1955 Education: Master of Science in Business and Economics. Experience: President of Telia Sonera Sverige AB 2003 – 2006, SAS Group 1982-2002 (e.g. Deputy CEO of SAS AB and responsible for SAS Airlines), Information Secretary at the Ministry of Finance and the Ministry of Education and Research and financial analyst at Fjärde AP- fonden. Other assignments: Board member of Nordea Bank AB, Oriflame Cosmetic SA, Securitas AB, Safegate International AB, Schibsted ASA, CASL at Stockholm School of Economics, Business Executives Council IVA and World Childhood Foundation. Chairman of the Board of HomeMaid AB. Holding: 800 Class B shares in Loomis. Additional info: Independent in relation to the company and its management as well as in relation to the largest shareholders of the company. LEGAL#4162905v3 LEGAL#4162905v3 .