Extraordinary General Meeting in Securitas Direct

At the Extraordinary General Meeting in Securitas Direct AB (publ) on
15 April 2008, the following was resolved:

New Board of Directors

The General Meeting elected Peter Nilsson (Chairman), Harry
Klagsbrun, Gunnar Asp and Svante Östblom new Board members for the
period up to and including the Annual General Meeting 2008. In
addition, Ulf Mattsson and Anna Lindström remain members of the
Board, while Gustaf Douglas, Ulrik Svensson and Dick Seger stepped
down from the Board in conjunction with the General Meeting. Dick
Seger remains President and CEO of the Seucuritas Direct Group. The
General Meeting also resolved that no fees shall be paid to the
elected new Board members for the short period up to the Annual
General Meeting 2008.

Resolution regarding Nomination Committee

On account of those shareholders that have had representatives on the
Nomination Committee of Securitas Direct having sold their shares in
the company to ESML Intressenter AB, the said representatives have,
as previously announced, collectively resigned from the Nomination
Committee. The 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.

For further information, please contact:
Peter Nilsson, Chairman of the Board, telephone +46 (0)734 196 331
Dick Seger, President and CEO, telephone +46 (0)708 218 817
Michael Peterson, Investor and Media Relations Manager, telephone +46
(0)733 221 814

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 span three geographic
markets covering nine European countries. 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%. Number of
customers amounts close to 950,000. Securitas Direct's class B shares
have been listed on the Stockholm Stock Exchange since 29 September
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