The following representatives of Securitas AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2021: - Jan Svensson, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Maria Nordqvist, Lannebo Fonder - Niklas Ringby, EQT AB - Simon Blecher, Carnegie Fonder The Chairman of the Board, Marie Ehrling, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for the
