R eportin g dates Securit as will release fnancial information for 2013 as follo ws Interim R eports 2013 Januar y M arch M a y 7 2013 Januar y June Augus t 7 2013 Januar y September No v ember 7 2013 Januar y December F ebruar y 6 2014 Financial information All fnancial information is a v ailable both in En g lish and in S w edish and ma y be reques ted from Securit as AB In v es tor R elations P O Bo x 12307 SE 102 28 Stockholm S w eden T elephone 46 10 470 30 00 f ax 46 10 470 31 22 E mail irsecurit as com www securit as com In v es tor R elations activities conducted in 2012 Securit as participated in in v es tor meetin g s in v es tor conferences and roadsho ws in Brussels Chica g o Copenha g en Edinbur g h F r ank furt London New Y ork Paris San F r ancisco and Stockholm throug hout the y ear Securit as also participated in shareholder s meetin g s arr an g ed b y the S w edish Share holder s Association Financial analys ts who co v er Securit as C O m P AN y NA m E N A m E B ank of America M errill L ynch Andrew Ripper B arcla ys Paul Check et ts Carne g ie Mik ael Lofdahl Cheuvreux Niklas K ris tofer sson Citi Ed Steele Credit Suisse Andrew Grobler D ansk e Equities Peter T rigar szk y Deutsche B ank S ylvia F ote v a Enskilda Securities Stefan Ander sson Exane BNP Paribas L aurent Brunelle G oldman Sachs Charles Wilson Handelsbank en Ander s T e g eback HSBC R a jesh K umar JP m or gan Caz eno v e R obert Plant M or gan St anle y V ir g inie Ducruc Nor dea Johan Gr abe RBC Capit al M ark ets Andrew Brook e S w edbank S v en Sk old u B S William v anderpump Annual G ener al M eetin g of shareholder s in Securit as AB publ The shareholder s in Securit as AB are hereb y in vited to at tend the Annual G ener al M eetin g A GM to be held at 400 p m CE T on T uesda y M a y 7 2013 in Grunew aldsalen K onserthuset entr ance from K un g s gat an 43 Stockholm S w eden R e g is tr ation for the A GM be g ins at 300 p m CE T Notice of at tendance Shareholder s who wish to at tend the A G m mus t i be recor ded in the share re g is ter maint ained b y Euroclear S w eden AB Euroclear made as of T uesda y April 30 2013 and ii notif y Securit as AB of their intent to participate in the A GM at the address Securit as AB A GM P O Bo x 7842 SE 103 98 Stockholm S w eden or b y telephone 46 10 470 31 30 or via the compan y w ebsite www securit as com a gm2013 b y T uesda y April 30 2013 at the lates t On g ivin g notice of at tendance the shareholder shall s t ate name per sonal identit y number or equiv alent corpor ate identit y number address and telephone number A pro xy form is a v ailable on the compan y w ebsite www securit as com a gm2013 and will be sent b y mail to share holder s informin g the compan y of their address and their wish to receiv e a cop y of the pro xy form Pro xy and represent ativ e of a le gal per son shall submit paper s of authorization prior to the A GM As confrmation of the notifcation Securit as AB will send an entr y car d which should be presented at re g is tr ation for the A G m In or der to participate in the proceedin g s of the A GM o wner s with nominee re g is tered shares mus t reques t their bank or brok er to ha v e their shares tempor arily o wner re g is tered with Euroclear Such re g is tr ation mus t be made as of T uesda y April 30 2013 and the bank er or brok er should therefore be notifed in due time before said date Financial Information and In vitation t o the Annual General Mee ting 136 Securit as Annual R eport 2012 Financial information and in vit ation to the Annual G ener al M eetin g