| SECURITAS AB | 09/12/2020 EGM | |
|---|---|---|
| 1 | Elect Chair of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4.1 | Designate Charlotte Kyller as Inspector of Minutes of Meeting | Non-Voting |
| 4.2 | Designate Axel Martensson as Inspector of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Amend Articles of Association: Company Name; Participation at General Meetings; Share Registrar | For |