Decision at the Annual General Meeting of Securitas AB (publ) 2013

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, 2012. The Annual General Meeting discharged the Board of
Directors and the President from liability for the financial year 2012.

Dividend
In accordance with the proposal of the Board, the Meeting resolved to declare a
dividend of SEK 3.00 per share. May 13, 2013 was determined as record date for
dividend and payment from Euroclear Sweden AB is expected to commence on May 16,
2013.

Authorization of the Board to resolve on acquisition of the company’s shares
The Annual General Meeting resolved to authorize the Board to resolve upon
acquisition of the company’s own shares of Series B, in accordance with the
Board’s proposal proposal, up to a maximum of ten per cent of the outstanding
shares and for a period up to the Annual General Meeting in 2014. The purpose of
the authorization to acquire shares is to allow the Board to adjust the
company’s capital structure, to contribute to shareholder value. If shares are
repurchased, the Board intends to propose that the company’s share capital shall
be decreased through share reduction of the repurchased shares.

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 Schörling and Sofia Schörling-Högberg. Melker Schörling was 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 2014. 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 Schörling AB) Jan Andersson (Swedbank Robur Fonder), Henrik
Didner (Didner & Gerge) and elected Thomas Ehlin (Nordea Fonder) as members of
the Nomination Committee before the Annual General Meeting 2014. 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 Board shall have the right to deviate from the guidelines in
individual cases if there are particular grounds for such deviation. The
complete guidelines are published on the company website
www.securitas.com/remuneration-senior-management.

Incentive scheme
The Annual General Meeting resolved on a share and cash bonus scheme, a similar
incentive scheme that has been decided for the past three Annual General
Meetings. 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 apply 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/agm-2013.

CEO Comments
President and CEO Alf Göransson reported on Securitas operations during the year
2012. The presentation is published at www.securitas.com/agm-2013. The quotas
below refer to the operations:

“2012 was a difficult year. We entered the year with confident strides, but we
faced a difficult first six months of the year, largely due to weak development
in certain areas of the U.S. operations and deteriorating market conditions,
particularly in Spain. During the second half of the year we implemented an
extensive restructuring program and we are now facing the future as a much
stronger company.”

“The course of events in the problematic markets demonstrates how important it
is that we together with our customers develop optimal, cost-effective security
solutions that are suited to their budgets. The key is finding the right balance
between what should be done by security officers on site and that can be done by
specially trained security officers from a monitoring center, and to what extent
security officers or technological solutions should be used.“

“In 2012, technological security solutions constituted 6 percent of Securitas’
total sales. We have set a target to triple this share of sales, which I
consider achievable by the end of 2015. The technology is there, as is the
knowledge and the market, and we know that more technology decreases the
customers’ total cost for a satisfactory security solution. We are now ramping
up our efforts, realizing the hurry and setting even higher ambitions.”

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

Information:
Gisela Lindstrand, Senior Vice President Corporate Communications and Public
Affairs, Securitas AB, 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.

Securitas AB discloses 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, 2013.