Annual General Meeting in Securitas Direct

At the Annual General Meeting in Securitas Direct AB (publ) on 23 May
2008, the following was resolved:

Board of Directors
The Annual General Meeting re-elected Board members Peter Nilsson
(Chairman), Gunnar Asp, Harry Klagsbrun, Anna Lindström, Ulf Mattsson
and Svante Östblom. Fees to the Board of Directors shall amount to a
total of SEK 1,400,000 distributed to the effect that the Chairman of
the Board shall receive SEK 400,000 and the other Board members
elected by the General Meeting shall receive SEK 200,000 each.

Auditor
The registered accounting firm Deloitte AB was elected new auditor by
the Annual General Meeting. Lars Svantemark is auditor-in-charge. The
auditor's fees shall be paid as per agreement.

Minority Auditor
Holders of more than one-tenth of all shares in the company voted in
favour of a minority shareholders' auditor appointed by the County
Administrative Board participating in the audit together with the
auditor elected by the General Meeting.

Resolution regarding Nomination Committee
The Annual General Meeting resolved that no new Nomination Committee
shall be appointed and that proposals on nomination and related
remuneration matters from single shareholders can be submitted to:
The Chairman of the Board, c/o Securitas Direct AB, Box 4519, SE-203
20 Malmö, Sweden.

Appropriation of profits
In accordance with the proposal by the Board of Directors and the
CEO, the Annual General Meeting resolved that the retained earnings
together with the net profit for the year shall be carried forward.

Guidelines for remuneration to management
The Annual General Meeting resolved to adopt guidelines for
remuneration to management, principally entailing that salaries and
other remuneration terms shall be on market conditions. In brief, the
guidelines entail that management in addition to fixed salary also
may receive variable remuneration, which shall have a predetermined
cap and be based on the outcome in relation to the target of a number
of financial and operational key ratios, and be determined separately
for each executive. The guidelines are published in their entirety on
the company's website, www.securitas-direct.com.

For further information, please contact:
Peter Nilsson, Chairman of the Board, telephone +46 (0)734 196331
Michael Peterson, Investor and Media Relations Manager, telephone +46
(0)733 221814


Securitas Direct is a leading provider of high-quality security
services to homes and small businesses. The company's success is
based on a strong growth focus, scalable concepts and highly
developed local entre-preneurship. Operations cover nine European
countries and the number of customers amounts close to 980,000. In
2007 Securitas Direct reported net sales of SEK 3,816 million,
operating profit of SEK 275 million and net customer portfolio growth
of more than 15%.The class B shares have been listed on the Stockholm
Stock Exchange since 2006.



SECURITAS DIRECT AB (publ)
Kalendegatan 26, Box 4519  Tel: +46 40 25 45 00
SE-203 20 Malmö            Fax: + 46 40 97 51 22
SWEDEN                     E-mail: ir@securitas-direct.com
Corp. id. no: 556222-9012  Web: www.securitas-direct.com