Resolutions at the Extraordinary General Meeting in Securitas AB (publ) on June 13, 2011

Resolutions at the Extraordinary General Meeting in Securitas AB (publ)
on June 13, 2011

At the Extraordinary General Meeting in Securitas AB held today it was
resolved to approve the decision of the Board of Directors of May 15,
2011 to make a public takeover offer to the shareholders of Niscayah,
which includes Securitas three largest shareholders. The meeting also
resolved to authorize the Board, on one or more occasions until December
31, 2011, to issue new shares of series A and series B to be used as
consideration for the acquisition of the shares of Niscayah.

The Board of Directors' complete proposals which were adopted by the
Meeting and all documentation connected herewith, have been published on
the company's website (www.securitas.com).

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

Information:

Gisela Lindstrand, Senior Vice President Corporate Communications and
Public Affairs, Securitas AB, mobile +46 70 287 8662, or email
gisela.lindstrand@securitas.com (gisela.lindstrand@securitas.com)

Micaela Sjökvist, Head of Investor Relations,SecuritasAB, mobile +46 76
116 7443 or email micaela.sjokvist@securitas.com