Annual General Meeting of Shareholders in Securitas AB

Annual General Meeting of Shareholders in Securitas AB 

The shareholders of Securitas AB are hereby invited to attend the Annual General
Meeting (“AGM”) to be held at 5.00 p.m. CET on Thursday 17 April 2008 in
“Vinterträdgården” at the Grand Hôtel, Stockholm, entry via “Spegelsalens
entré”, Södra Blasieholmshamnen. Please note the new entry compared to previous
years! Registration for the AGM begins at 4.00 p.m. CET.

A. 	NOTICE OF ATTENDANCE

Shareholders who wish to attend the AGM must: 

(i) be recorded in the share register maintained by the Swedish Central
Securities Depository ("VPC"), made as of Friday 11 April 2008; 

and

(ii) notify Securitas AB of their intent to participate in the AGM at the
address: Securitas AB, ”AGM”, P.O. Box 47021, SE-100 74 Stockholm, Sweden, by
telephone +46 10 470 31 30, by telefax +46 10 470 31 31 marked “Securitas AGM”
or via the company website www.securitas.com/agm2008, by 4.00 p.m. Friday 11
April 2008, at the latest. On giving notice of attendance, the shareholder shall
state name, personal registration number or equivalent (corporate identity
number), address and telephone number. A proxy form is available on the company
website www.securitas.com and will be sent by mail to shareholders informing the
company of their address. Proxy and representative of a legal person shall
submit papers of authorisation prior to the AGM. As confirmation of the
notification, Securitas AB will send an entry card to be presented at
registration for the AGM.

In order to participate in the proceedings of the AGM, owners with
nominee-registered shares must request their bank or broker to have their shares
temporarily owner-registered with VPC. Such registration must be made as of
Friday 11 April 2008 and the banker or broker should therefore be notified in
due time before said date.

B.	AGENDA

Proposal for Agenda

1.	Opening of the Meeting.
2.	Election of Chairman of the Meeting. 
3.	Preparation and approval of the voting list.
4.	Approval of the agenda.  
5.	Election of one or two person(s) to approve the minutes. 
6.	Determination of compliance with the rules of convocation.
7.	The President's report.  
8.	Presentation of 
(a)	the Annual Report and the Auditor's Report and the Consolidated Financial
Statements and the Group Auditor's Report,
(b)	the statement by the auditor on the compliance with the guidelines for
remuneration to management applicable since the last AGM, and
(c)	the Board's proposal for appropriation of the company's profit and the
Board's motivated statement thereon.

9.	Resolutions regarding
(a)	adoption of the Statement of Income and the Balance Sheet and the
Consolidated Statement of Income and the Consolidated Balance
         Sheet as per December 31, 2007,
(b) 	appropriation of the company's profit according to the adopted Balance
Sheet,
(c) 	record date for dividend,
(d)	discharge of the Board of Directors and the President from liability for the
financial year 2007.
10.	Determination of the number of Board members and deputy members.
11.	Determination of fees to Board members and auditors.
12.	Election of Board members and auditors.
13.	Election of members of the Nomination Committee.
14.	Determination of guidelines for remuneration to management.
15.	Closing of the Meeting. 

Election of Chairman of the Meeting (item 2 on the agenda)
The Nomination Committee elected by the AGM 2007 consisting of Gustaf Douglas
(Investment AB Latour, etc.), Melker Schörling (Melker Schörling AB), Marianne
Nilsson (Swedbank Robur) and Mats Tunér (SEB Fonder) has proposed that Melker
Schörling, Chairman of the Board, shall be elected Chairman of the AGM 2008. 

Proposal for Dividend (items 9 (b) and (c) on the agenda)
The Board proposes that a dividend of SEK 3.10 per share be declared. As record
date for the dividend, the Board proposes 22 April 2008. If the AGM so resolves,
the divi¬dend is expected to be distributed by VPC starting 25 April 2008.

Proposals for Election of Board Members, Auditors and Resolution regarding Fees
(items 10-12 on the agenda)
The Nomination Committee will at the AGM 2008, in connection with the election
of Board members, auditors and resolution regarding fees, present and motivate
the below proposals and also report on its activities. 

The Nomination Committee has proposed the following:

The number of Board members shall be ten, with no deputy members. The Nomination
Committee proposes re-election of the Board members Carl Douglas, Marie Ehrling,
Annika Falkengren, Stuart E. Graham, Alf Göransson, Berthold Lindqvist, Fredrik
Palmstierna, Melker Schörling and Sofia Schörling-Högberg and new election of
Fredrik Cappelen, for the period up to and including the AGM 2009, with Melker
Schörling as Chairman of the Board. Gustaf Douglas has declined re-election.

Fredrik Cappelen (born in 1957), B.Sc. Business Administration, President and
Group Chief Executive of Nobia since 1995. He has previously been Marketing
Director of Stora Finepaper, President of Kaukomarkkinat International Sweden
and Norway and President of Kaukomarkkinat GmbH, Germany.

Fees to the Board members for the period up to and including the AGM 2009 shall
amount to SEK 5,425,000 in total (including fees for committee work) to be
distributed between the Board members as follows: the Chairman of the Board
shall receive SEK 1,000,000, the Deputy Chairman shall receive SEK 725,000 and
each of the other Board members, except the President, shall receive SEK
450,000. As consideration for the committee work, the Chairman of the Audit
Committee shall receive SEK 200,000, the Chairman of the Remuneration Committee
shall receive SEK 100,000, the members of the Audit Committee each SEK 100,000
and the members of the Remuneration Committee each SEK 50,000.

It is proposed that the accounting firm PricewaterhouseCoopers is re-elected
auditor of the company for a period of four years, with authorised public
accountant Peter Nyllinge as auditor in charge.

The auditor's fees are proposed to be paid as per agreement.

Proposal for Election of Members of the Nomination Committee (item 13 on the
agenda)
Shareholders jointly representing approximately 34 percent of the shares and
approximately 53 percent of the votes in the company propose the AGM to adopt
the following resolution: 

The Nomination Committee shall have five members. Gustaf Douglas (Investment AB
Latour, etc.), Marianne Nilsson (Swedbank Robur) and Mats Tunér (SEB Fonder)
shall be re-elected and Mikael Ekdahl (Melker Schörling AB) and Staffan Grefbäck
(Alecta) shall be elected new members in respect of the AGM 2009. Gustaf Douglas
shall be elected Chairman of the Nomination Committee. If a shareholder,
represented by a member of the Nomination Committee, is no longer one of the
major shareholders of Securitas, or if a member of the Nomination Committee is
no longer employed by such shareholder, or for any other reason leaves the
Committee before the AGM 2009, the Committee shall have the right to appoint
another representative of the major shareholders to replace such member. 

Proposal for Guidelines for Remuneration to Management (item 14 on the agenda)
The Board's proposal for guidelines for remuneration to management principally
entails that the total remuneration shall be competitive and in accordance with
market conditions. The benefits shall consist of fixed salary, possible variable
remuneration and other customary benefits and pension. The variable remuneration
shall be maximized and related to the fixed salary. The variable remuneration
shall be based on the outcome in relation to set targets and be in line with the
interests of the shareholders. Pension benefits shall be fee-based and pension
rights shall be applicable as from the age of 65, at the earliest. The variable
remuneration shall principally not be pension qualifying. 

The Board shall have the right to deviate from the guidelines in individual
cases if there are particular grounds for such deviation.


C.                             AVAILABLE DOCUMENTATION ETC.

The accounting material and the Auditor's Report, including the Board's proposal
for guidelines for remuneration to management, will be available at the company
and on the company website www.securitas.com as from 3 April 2008 and will be
sent to all shareholders in connection with the AGM. The complete proposal by
the Board with respect to appropriation of profit and the Board's motivated
statement thereon and the statement of the auditor on the compliance of the
guidelines for remuneration to management applicable since the last AGM will be
available at the company as from 3 April 2008 and a copy thereof will be sent to
the shareholders who so request. Copies will also be available at the AGM.

The total number of shares in the company amounts to 365,058,897, of which
17,142,600 are shares of series A and 347,916,297 shares of series B. The total
number of votes in the company amounts to 519,342,297.

Stockholm in March 2008
the Board
SECURITAS AB (publ) 



This press release is also available at: www.securitas.com