Notice to Annual General Meeting in Loomis AB (publ)

Notice to Annual General Meeting in Loomis AB (publ)

The shareholders of Loomis AB are hereby invited to attend the Annual
General Meeting (“AGM”) to be held at 5 p.m. CET on Wednesday 11 May
2011 in the AnnaRella hall at Scandic Sergel Plaza, Brunkebergstorg 9,
Stockholm. Registration for the AGM begins at 4 p.m. CET.

Attendance must be notified no later than Thursday 5 May 2011,
preferably before 4 p.m. CET.

As evident from the attached notice, inter alia the following proposals
are submitted regarding matters at the AGM:

  · The Board has proposed that a dividend of SEK 3.50 per share shall
be declared.
  · Re-election of the Board members Lars Blecko, Alf Göransson, Jan
Svensson, Ulrik Svensson, Marie Ehrling and Signhild Arnegård Hansen.
  · Determination of guidelines for remuneration to senior executives.
  · Implementation of an incentive scheme for 300 of Loomis´ executives.
Details can be found in the attached notice.
  · Proposal for a resolution on the authorization of the Board to
resolve on acquisition and transfer of the company's shares of series B.
Details can be found in the attached notice.

This press release is also available at
www.loomis.com (http://www.loomis.com/).

07.04.2011