Annual General Meeting of Securitas AB (publ), 2012

At today's Annual General Meeting of Securitas AB (publ) the following was
resolved:
The Annual General Meeting adopted the Statement of Income and the Balance Sheet
as per 31 December, 2011. The Annual General Meeting discharged the Board of
Directors and the President from liability for the financial year 2011.

Dividend

In accordance with the proposal of the Board, the Meeting resolved to declare a
dividend of SEK 3.00 per share. May 10, 2012 was determined as record date for
dividend and payment from Euroclear Sweden AB is expected to commence on May 15,
2012.

Board of Directors

The Annual General Meeting resolved that the number of Board members shall be
eight with no deputy members. The Meeting re-elected Fredrik Cappelen, Carl
Douglas, Marie Ehrling, Annika Falkengren, Alf Göransson, Fredrik
Palmstierna,Melker Schörlingand Sofia Schörling-Högberg.Melker Schörlingwas re
-elected Chairman of the Board. The fee to the Board members was determined to
SEK 4,700,000 in total (including fees for committee work) apportioned so that
the Chairman of the Board shall receive SEK 1,000,000, the deputy Chairman SEK
750,000 and the other Board members, except for the President, SEK 500,000 each.
The Chairman of the Audit Committee shall receive SEK 200,000, the Chairman of
the Remuneration Committee SEK 100,000, a member of the Audit Committee SEK
100,000 and a member of the Remuneration Committee SEK 50,000.

Auditor

As auditors, the Annual General Meeting decided to elect the auditing firm
PricewaterhouseCoopers, Stockholm, with authorized accountant Peter Nyllinge as
auditor in charge, for a period up to and including the annual general meeting
for 2013. The auditor’s fees are to be paid as per agreement.

Nomination Committee

The Meeting re-elected Gustaf Douglas (Investment AB Latour, etc.), Mikael
Ekdahl (Melker SchörlingAB) Jan Andersson (Swedbank Robur Fonder), Henrik Didner
(Didner & Gerge) and elected Johan Ståhl (Lannebo Fonder) as members of the
Nomination Committee before the Annual General Meeting 2013. Gustaf Douglas was
appointed Chairman of the Committee.

Guidelines for remuneration to management

The Annual General Meeting resolved on the adoption of guidelines for
remuneration to management, principally entailing 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 have an upper
limit and be 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 not be pension qualifying unless local regulations provide
otherwise. The complete guidelines are published on the company website
www.securitas.com.

Incentive scheme

The Annual General Meeting resolved on a share and cash bonus scheme, a similar
incentive scheme the Annual General Meetings 2010 and 2011 resolved on.
Approximately 2,500 Securitas employees previously participating in the
Securitas cash bonus schemes will participate in the Incentive Scheme and
thereby be entitled to receive a part of the yearly cash bonus in the form of
shares in Securitas, provided that certain predetermined and measurable
performance criteria, which applied under the cash bonus schemes, are met.

The Annual General meeting decided that the Incentive Scheme will be hedged by
the entry of Securitas into a share swap agreement with a third party, whereby
the third party in its own name shall acquire and transfer shares in the company
to employees participating in the scheme. Further information is published on
the company website www.securitas.com.

CEO Comments

President and CEO Alf Göransson reported on Securitas operations during the year
2011. The presentation is published at www.securitas.com. The quotas below refer
to the operations:

“As we summarize the 2011 financial year, we inevitably ask ourselves: Was 2011
a good or bad year for Securitas? The answer to this question is twofold. In
financial terms, 2011 was a weak year and I am not satisfied with our results.
However, we took a number of key strategic steps forward during the year, which
will play a crucial role in the long term, and I would argue that we have
entered a new era in Securitas’ history.”

“The market for security services is mature in most of our areas of operation,
with low added value, high price transparency and a fragmented competitive
landscape. At Securitas, we are convinced that focusing on specialization rather
than diversification will allow us to break this vicious circle. Our goal is to
continue providing manned guarding services based on customer demand, while at
the same time boosting our margins by supplying comprehensive security
solutions. We are achieving this goal by creating added value for our customers
– better security at a lower price.”

“Delivering better security at a lower price requires expertise in optimizing
the balance between deploying security officers and/or technology. We possess
the necessary know-how to increasingly advise our customers, which will enable
us to advance Securitas’ position in the value chain and improve our margins.”

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

Information: Gisela Lindstrand, Senior Vice President Corporate Communications
and Public Affairs, SecuritasAB, mobile +46 70 287 8662

Micaela Sjökvist, Head of Investor Relations, Securitas AB, mobile +46 76 116
7443

Securitas is a global knowledge leader in security. From a broad range of
services of specialized guarding, technology solutions and consulting and
investigations, we customize offerings that are suited to the individual
customer’s needs, in order to deliver the most effective security solutions.
Everywhere from small stores to airports, our 300,000 employees are making a
difference.

SecuritasABdiscloses the information provided herein pursuant to the Securities
Markets Act and/or the Financial Instruments Trading Act. The information was
submitted for publication at 18.00 (CET) on May 7, 2012.