Assa Abloy

May 28, 2019

Resolutions at the Annual General Meeting 2019

The Annual General Meeting of ASSA ABLOY AB was held on Thursday 25 April 2019 in Stockholm, Sweden. Adoption of income statements and balance sheets and discharge from liability The Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2018. Dividend The Annual General Meeting approved the dividend of SEK 3,50 per share proposed by the Board of Directors and the CEO. The record date for the dividend was set at Monday 29 April 2019 and

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ASSA ABLOY acquires Kentix in Germany

Assa Abloy
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ASSA ABLOY has acquired Kentix GmbH ("Kentix"), a German designer and manufacturer of monitoring and access control products for datacenters. "I am very pleased to welcome Kentix to ASSA ABLOY. This acquisition delivers on our strategy to add complementary products and solutions to our core business,” says Nico Delvaux, President and CEO of ASSA ABLOY. “I am delighted that Kentix will join the EMEIA Division. Their strong expertise in access control products for data centers aligns well to our Digital & Access Solutions segment vision. Kentix will expand our capability in the fast-
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Nomination Committee for the ASSA ABLOY 2026 Annual General Meeting

Assa Abloy
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The following representatives of ASSA ABLOY AB’s shareholders will be members of the Nomination Committee for the 2026 Annual General Meeting: - Johan Menckel, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Caroline Sjösten, Swedbank Robur Fonder - Carina Silberg, Alecta - Yvonne Sörberg, Handelsbanken Fonder 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 2026 regarding the election of
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Securitas Capital Markets Day, June 16, 2026 – Save the date

Securitas
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Securitas is pleased to invite investors, analysts and financial media to our Capital Markets Day in London on Tuesday June 16, 2026. The event will provide a strategic and financial update. The CMD will take place at London Stock Exchange and will also be web casted. A formal invitation including agenda and registration will follow closer to the event. Further information: Investors: Carina Florén, IR Manager; +46 73 719 21 01, carina.floren@securitas.com
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