The Nomination Committee of Securitas Systems AB suggests two new Board Members


The Nomination Committee of Securitas Systems AB suggests two new Board Members

At the Annual General Meeting to be held on 9 May 2007, the Nomination Committee
of Securitas Systems AB will propose Ulrik Svensson and Anders Böös to be
elected new Directors of the Board.

Ulrik Svensson (born in 1961), a Master of Science in Business Administration
and Economics, is the CEO of Melker Schörling AB and is also a member of the
Board of Directors of Securitas Direct AB and Loomis AB.

Anders Böös (born in 1964), a Master of Science in Business Administration and
Economics, was formerly the CEO in Drott AB and Hagströmer & Qviberg AB. He is
the Chairman of the Board of Industrial and Financial Systems IFS AB and
Observer AB and a member of the Board of Directors of Investment AB Latour and
Explorer Property Fund Baltic States AB.

The Nomination Committee of Securitas Systems AB before the Annual General
Meeting 2007 has consisted of:
Gustaf Douglas (SäkI AB and Investment AB Latour)
Melker Schörling (Melker Schörling AB) 
Marianne Nilsson (Swedbank Robur Fonder)
Annika Andersson (Fjärde AP-fonden)

The Nomination Committee represents in total 48 percent of the votes and 26 per
cent of the shares in Securitas Systems AB.


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For further information:
Peter Ragnarsson, CFO				 +46 8 657 76 00
Åsa Larsson, Head of Communication and IR	 +46 8 657 74 33


Securitas Systems AB (publ) is a world leading security systems integrator who
offers complete security solutions for customers with high security demands
within market segments such as banking, industry, defence, healthcare and
retail. Services are based on modern technology and concepts include access
control, video surveillance, intrusion protection and fire alarm systems. Total
annual sales amount to approximately MSEK 6,000. The company has 5,400 employees
and operates in 14 European countries and in the USA, Hong Kong and Australia.
Systems' is listed on the Nordic list (mid cap) with ticker SYSI. For further
information on Securitas Systems please visit the following website
www.securitassystems.com.

Attachments

04022035.pdf