Securitas

Appropriation of profit and discharge from liability

The Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2025. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 5.30 per share, to be distributed to the shareholders in two payments of SEK 2.65 per share, respectively. Record date is May 4, 2026, for the first dividend and November 19, 2026, for the second dividend. The first dividend is estimated to be distributed by Euroclear Sweden AB starting on May 7, 2026, and November 24, 2026, for the second dividend. The AGM discharged the Board of Directors and the President from liability for the financial year of 2025.

Board of Directors

The AGM resolved that the number of Board members shall be seven, with no deputy members. The AGM re-elected Åsa Bergman, Fredrik Cappelen, Massimo Grassi, Sofia Schörling Högberg, Johan Menckel, Jill D. Smith and Jan Svensson as Board members. Jan Svensson was re-elected Chair of the Board. The fee to the Board members was determined to SEK 12 745 000 in total (including fees for committee work) apportioned so that the Chair of the Board shall receive SEK 3 650 000 and the other Board members SEK 1 265 000 each. The Chair of the Audit Committee shall receive SEK 560 000, the Chair of the Remuneration Committee SEK 150 000, the members of the Audit Committee each SEK 360 000 and the members of the Remuneration Committee each SEK 75 000.

Auditor

As auditors, the AGM decided to re-elect the auditing firm Ernst & Young AB, Stockholm, with authorized accountant Rickard Andersson as auditor in charge, for a period up to and including the AGM for 2027. The auditor's fees are to be paid as per agreement.

Remuneration report and incentive program

The AGM approved the Board of Directors' report regarding remuneration. The AGM also resolved, in accordance with the Board's proposal and in line with resolutions at the AGMs since 2019, respectively, to implement a long-term incentive program (LTI 2026/2028).

Authorization of the Board to resolve on acquisition and transfer of the company's shares

In accordance with the Board's proposal, the AGM resolved to authorize the Board to resolve upon acquisitions and transfers of the company's own shares of Series B.

Further information:

Investors: Micaela Sjökvist, Vice President, Investor Relations, +46 76 116 7443 or email micaela.sjokvist@securitas.com