Announcement of change in the total number of shares and votes in ASSA ABLOY AB

In February 518,308 new B-shares were issued in connection with Incentive 2006.
Incentive 2006 is an incentive program for senior managers in the Group. In case
of full conversion 2,332,350 new B-shares will be created up to June 2011.

The share capital at 28 February, 2011 amounted to SEK 367,213,803, comprising
19,175,323 A-shares and 348,038,480 B-shares. The total number of voting rights
amounts to 539,791,710.


For more information please contact:
Johan Molin, President and CEO, Tel: +46 8-506 485 42
Tomas Eliasson, CFO, Tel: +46 8-506 485 72


This information is that which ASSA ABLOY is required to disclose under the
Swedish Securities Exchange and Clearing Operations Act and/or the Swedish
Financial Instruments Trading Act. The information was submitted for publication
at 10.00 CET on 28 February, 2011.


[HUG#1492733]