The Annual General Meeting will be held on Tuesday May 6, 2025 at 5p.m. CEST, in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 4.30 p.m. CEST. Please note that, for security reasons, it is not permitted to bring bags into the meeting room.

The Board of Directors has resolved, in accordance with the provisions of the company’s Articles of Association, that shareholders may also exercise their voting rights by postal voting.

A person who wishes to attend the meeting room in person or through a proxy must:

• be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB, concerning the circumstances on Friday April 25, 2025; and
• notify the company of their intention to participate in the AGM by post to Loomis AB, "AGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, by telephone + 46 8 402 90 72 or via https://anmalan.vpc.se/EuroclearProxy, by Tuesday April 29, 2025, at the latest, preferably before 4 p.m. When registering to attend, the shareholder must provide name, personal identity number (corporate identity number), address, telephone number and the number of any representative (no more than two).

If a shareholder is represented by proxy, a written and dated power of attorney signed by the shareholder must be issued to the proxy. A proxy form is available on the company website,www.loomis.com. If the shareholder is a legal entity, a certificate of registration or a corresponding document for the legal entity shall be attached. In order to facilitate registration at the AGM, the power of attorney as well as the certificate of registration and other authorization documents should be received by the company prior to the AGM.

A person who wishes to participate in the meeting by postal voting must:

• be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB, concerning the circumstances on Friday April 25, 2025; and
• notify their intention to participate in the AGM by submitting its postal vote in accordance with the instructions below, so that the postal vote is received by Euroclear Sweden AB no later than Tuesday April 29, 2025.

A shareholder who wishes to attend the meeting venue in person or by proxy, must give notice of this in accordance with above. Hence, a notice of participation only through postal voting is not sufficient for a person who wishes to attend the meeting venue.

A special form shall be used for postal voting. The form is available to download to the right. The completed and signed postal voting form may be sent by post to Loomis AB, "AGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, or by email to generalmeetingservice@euroclear.com. The completed form shall be received by Euroclear Sweden AB no later than Tuesday April 29, 2025. Shareholders may also submit their postal votes electronically by verification with BankID via Euroclear Sweden AB's website, https://anmalan.vpc.se/EuroclearProxy. Such electronic votes must be cast no later than Tuesday April 29, 2025.

The shareholder may not provide special instructions or conditions in the voting form. If so, the postal vote (in its entirety) is invalid. Further instructions and conditions are included in the form for postal voting.

If the shareholder submits its postal vote by proxy, a written and dated power of attorney signed by the shareholder must be attached to the postal voting form. Forms of power of attorney are available on the company's website, www.loomis.com. If the shareholder is a legal entity, a certificate of registration or a corresponding document for the legal entity shall be attached to the form.

Shareholders who wish to submit proposals for consideration at the AGM must, in writing, send a request to the company.
The request shall be sent for the attention of the Board of Directors but shall be sent:

- via e-mail to: GroupLegal@loomis.com (e-mail heading "AGM 2025"), or
- via letter to: Loomis AB, AGM 2024, P.O. Box 702, SE-101 33 Stockholm, Sweden.

To ensure that the requested proposal will be considered, it shall be submitted to the company no later than March 18, 2025.

Loomis AB today, on 6 May 2024, held its Annual General Meeting. The Meeting adopted the following resolutions.

Income statement and balance sheet and decision on dividend

The Meeting resolved to adopt the income statement and the balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2023. Further, it was resolved on a dividend of SEK 12.50 per share and the record date was set to 8 May 2024. The dividend is expected to be paid by Euroclear Sweden AB on 14 May 2024.

Board of Directors and auditor

The Board members and the CEO were discharged from liability for their administration during the financial year 2023.
Alf Göransson, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug, Johan Lundberg and Santiago Galaz were re-elected as Board members. Marita Odélius was elected as a new Board member. Alf Göransson was re-elected as Chairperson of the Board.

Fees to the Board members were set at SEK 5,755,000 in total (based on an unchanged number of committee members), to be distributed as follows: the Chairperson of the Board SEK 1,400,000 and each of the other Board members SEK 585,000. In addition, fees for committee work were set at SEK 320,000 for the Chairperson of the Audit Committee, SEK 150,000 for the Chairperson of the Remuneration Committee, SEK 150,000 for a member of the Audit Committee and SEK 75,000 for a member of the Remuneration Committee.

The Meeting re-elected the accounting firm Deloitte AB as the company's auditor, with authorized public accountant Didrik Roos as auditor in charge, for a period of one year. The Meeting further resolved that the auditor’s fees are to be paid as per agreement.

Authorization for the Board to resolve on repurchase and transfer of own shares
The Meeting resolved to authorize the Board to resolve on repurchase and transfer of own shares with the purpose to enable the Board to continuously adapt Loomis' capital structure to the company's capital requirements and to enable financing of acquisitions by using own shares.

Resolution on reduction of the share capital by means of cancellation of repurchased shares and increase the share capital through a bonus issue
The Meeting resolved in accordance with the Board’s proposal to reduce the share capital with SEK 21,399,145 by way of cancellation of 4,279,829 own shares that are held by the company. Simultaneously, a bonus issue is carried out increasing the company’s share capital with the same amount, without the issuance of new shares. The company’s restricted equity and share capital will therefore remain unchanged after the implementation of the bonus issue. Following completion of the reduction of the share capital and the bonus issue, the total number of outstanding shares and votes in the company will amount to 71,000,000.

Remuneration report
The meeting resolved to approve the remuneration report.

Income statement and balance sheet and decision on dividend

The Meeting resolved to adopt the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet for the financial year 2022. Further, it was resolved on a dividend of SEK 12 per share and the record date was set to 8 May 2023. The dividend is expected to be paid by Euroclear Sweden AB on 11 May, 2023.

Annual General Meeting 2023

Loomis AB today, on 4 May 2023, held its Annual General Meeting. The Meeting adopted the following resolutions.

Board of Directors and auditor

The Board members and the CEO were discharged from liability for their administration during the financial year 2022. Alf Göransson, Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug, Johan Lundberg and Santiago Galaz were re-elected as Board members. Alf Göransson was re-elected as Chairman of the Board. Fees to the Board members were set at SEK 5,300,000 in total (based on an unchanged number of committee members), to be distributed as follows: the Chairman of the Board SEK 1,300,000 and each of the other Board members SEK 550,000. In addition, fees for committee work were set at SEK 300,000 for the Chairman of the Audit Committee, SEK 100,000 for the Chairman of the Remuneration Committee, SEK 125,000 for a member of the Audit Committee and SEK 50,000 for a member of the Remuneration Committee. The Meeting re-elected the accounting firm Deloitte AB as the company's auditor, with authorized public accountant Peter Ekberg as auditor in charge, for a period of one year. The Meeting further resolved that the auditor's fees are to be paid as per agreement.

LTIP 2023

The Meeting resolved on the implementation of a new long-term incentive program for group management and certain key employees within the Loomis group (LTIP 2023), in total approx. 80 persons, also including hedging measures. The program, which among other things entails that the participants must invest in Loomis shares, comprise one share matching plan and one performance plan. The outcome in the form of so-called performance shares is linked to the achievement of two fixed performance targets relating to earnings per share and CO2 emissions reduction.

Authorization for the Board to resolve on repurchase and transfer of own shares

The Meeting resolved to authorize the Board to resolve on repurchase and transfer of own shares with the purpose to enable the Board to continuously adapt Loomis' capital structure to the company's capital requirements and to enable financing of acquisitions by using own shares.

Remuneration report

The Meeting resolved to not approve the Remuneration report.

The 2022 Annual General Meeting of Loomis AB was held at Stockholm Concert Hall, on Wednesday May 4th. The Annual General Meeting resolved in accordance with the proposals of the Board of Directors and the Nomination Committee.