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AAK

May 7, 2021

Annual General Meeting of AAK AB

At the Annual General Meeting of AAK AB (publ.) on May 7, 2021 the following was resolved. Board of Directors, auditor and fees The number of directors will be five. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Gun Nilsson, Georg Brunstam and Patrik Andersson as directors. Bengt Baron has declined re-election. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,095,000 (including fees for committee work). The Meeting elected the accounting firm KPMG AB, for a period of mandate of one year,

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Nomination Committee for ASSA ABLOY AB’s Annual General Meeting 2027

Assa Abloy
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2026
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10
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The following representatives of ASSA ABLOY AB’s shareholders will be members of the Nomination Committee in preparation for the 2027 Annual General Meeting: - Mikael Johnsson Albrektsson, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Caroline Sjösten, Swedbank Robur Fonder - Yvonne Sörberg, Handelsbanken Fonder - Carina Silberg, Alecta The Chairman of the Board, Johan Hjertonsson, has been co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for the Annual General Meeting in
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ASSA ABLOY sells PKI business unit to Vista Equity Partners

Assa Abloy
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2026
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10
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16
ASSA ABLOY has signed an agreement to sell HID’s PKI business unit to Vista Equity Partners (“Vista”). The PKI business unit (Public Key Infrastructure) provides digital trust, identity, authentication, encryption, and certificate management solutions. The business unit includes PKI SaaS - IdenTrust and HydrantID - credential management, and ZeroSSL. "I find it very satisfying that with Vista, the PKI business unit and its employees and customers gain a committed long-term investor, creating new opportunities for the future and I wish them every success,” says Nico Delvaux, President
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Securitas AB to publish the Interim Report July-September 2026 on October 23, 2026

Securitas
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2026
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10
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14
Securitas AB will publish the Interim Report July-September 2026 on Friday October 23, 2026, at 8.00 a.m. (CEST). 8.00 a.m. (CEST) Report release The report will be sent as a press release from Cision (www.cision.se) and will automatically be published on www.securitas.com when released. 9.00 a.m. (CEST) Presentation slides available For presentation slides, follow the link www.securitas.com/en/investors/financial-reports-and-presentations 9.30 a.m. (CEST) Telephone conference and audio cast Analysts and media are invited to participate in a telephone conference at 9.30 a.m. where
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