Extraordinary General Meeting in Loomis AB

Extraordinary General Meeting in Loomis AB

At today's extraordinary general meeting in Loomis AB it was resolved, in
accordance with the Board of Director's proposal, to implement an incentive
programme for senior executives and key employees by way of an issue of maximum
2,555,000 subscription warrants entitling to subscription for the equivalent
number of new shares of class B in Loomis AB.

The issue shall be directed to the wholly-owned subsidiary Loomis Sverige AB for
the purpose of transferring them onwards to senior executives and key employees.
The warrants shall be issued to the subsidiary at a price of eight kronor and
fifty öre (8.50). Subscription for the warrants shall be made on 24 February,
2009, at the latest.

The reason for the deviation from the shareholders' preferential rights is that
the Board of Directors is of the opinion that an incentive programme which
offers senior executives and key employees the opportunity to take part of an
increase in value of the company will lead to an enhanced interest in the
company's development - as well as the company's share price development - and
stimulate a continued loyalty towards the company over the forthcoming years. An
incentive programme is expected to contribute to the possibilities to recruit
and retain competent employees.

At full subscription of the proposed issue, and full exercise of the
subscription warrants, the share capital may be increased by a total of maximum
SEK 12,775,000, which is equivalent to approximately 3,50 % of the company's
present share capital and approximately 2,46 % of the number of votes. All in
all, the programme may at full exercise result in a total dilution of maximum
approximately 3,38 % in relation to the share capital and approximately 2,40 %
in relation to the number of votes on a fully diluted basis, calculated as the
number of new shares in proportion to the number of existing and new shares.

For further information, please refer to the complete proposal by the Board of
Directors held available at Loomis AB's website, www.loomis.com, and at Loomis
AB's head office in Solna.



For more information, contact:
Jacob Palmstierna, Chairman of the Board
+46 70 848 98 68

Loomis offers safe and effective solutions for the distribution, handling and
recycling of cash for banks, retailers and other commercial companies via an
international network consisting of more than 370 centres of operation in 11
European countries and in the US. Loomis has 20 000 employees and a turnover of
11 billion Swedish kronor. Loomis is a mid-cap listed company on NASDAQ OMX
Stockholm.

The information is such that Loomis AB must disclose in accordance with the
Swedish Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication on February 16th 2009, at 6:45 p.m.
CET.