Extraordinary General Meeting in Securitas AB

Extraordinary General Meeting in Securitas AB

At today's Extraordinary General Meeting in Securitas AB (publ) it was resolved,
in accordance with the Board of Directors' proposal, on a dividend to the effect
that all shares in the wholly-owned subsidiary Loomis AB (”Loomis”) will be
distributed to the shareholders of Securitas AB.


Each five shares in Securitas AB entail a right to one share in Loomis. Holders
of five class A shares will receive one class A share in Loomis. Holders of five
class B shares will receive one class B share in Loomis. If the shareholding in
Securitas AB should not be a multiple of five, parts of a share will be
received. Such parts of shares in Loomis will be consolidated into whole shares
which thereafter will be sold on the NASDAQ OMX Stockholm through SEB. Proceeds,
without deduction of commissions, will be paid by VPC AB.

The record date for entitlement to receive share dividend was determined to 8
December 2008. The first day of trading in Loomis on NASDAQ OMX Stockholm is
expected to be 9 December 2008.

For further information, please refer to the prospectus that has been prepared
by reason of the listing of Loomis. The prospectus is available on Securitas
AB's website, www.securitas.com/egm2008 and at Securitas AB's head office at
Lindhagensplan 70 in Stockholm. 



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 knowledge leader in security. By focusing on providing security
solutions to fit each customer's needs, Securitas has achieved sustainable
growth and profitability in more than 30 countries in North America, Latin
America, Europe and Asia. Everywhere from small stores to airports, our 250,000
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 17.15 (CET) on December 3, 2008