SHAREHOLDERS PER C OUNTR Y , V OT E S ¦ S w eden 71 % ¦ U nited Kin g dom 9 % ¦ US A 9 % ¦ Fr a nce 2 % ¦ L ux embou rg 2 % ¦ R es t of w orld 7 % SHAREHOLDERS PER CA TEGOR Y , V OT E S ¦ Priv ate individuals 3 % ¦ Ins titutions and other corpor ate entities 97 % The S ecuritas Share At y ear -end, the closin g price of the Securit as share on NASD A Q O MX Stock - holm w as SEK 56.70, correspondin g to a mark et capit alization of M SEK 19 727. Earnin g s per share amounted to SEK 3.32 (4.75), do wn -30 percent com - p a r e d t o 2011. Adjus ted for the s tren g thenin g of the S w edish krona, earnin g s p e r s h a r e declined -29 percent in real terms compared with the precedin g y ear . Adjus ted also for items afectin g compar abilit y and impairment losses earnin g s per share amounted to SEK 4.21 (4.75), which w as a decrease of -11 percent compared to 2011. The Boar d p r o p o s e s a d i v i d e n d o f S E K 3 . 0 0 (3.00) per share be paid to shareholder s. P er formance of the share in 2012 At y ear -end, the closin g price of the Securit as share w as SEK 56.70 (59.40). The share price decreased b y -5 percent in 2012, compared the O MX Stock - holm All Share inde x which increased 12 percent . The hig hes t price paid for a Securit as share in 2012 w as SEK 67.30 which w as noted on F ebruar y 9 and the lo w es t price paid w as SEK 47.85 which w as noted on No v ember 1. At the end of 2012, Securit as ’ w eig ht in the O MX Stockholm All Share inde x w as 0.51 percent (0.59) and 0.72 percent (0.84) in the O MX Stockholm 30 inde x. Durin g the y ear , the O MX Stockholm All Share inde x increased b y 12 percent and the O MX Stockholm 30 inde x also increased b y 12 percent . M ark et capit alization for Securit as at y ear -end w as M SEK 19 727 (20 666), which corresponded to 0.5 percent of the tot al v alue of NASD A Q O m X Stockholm. T r adin g A t ot al of 404 million (433) Securit as shares w ere tr aded on NASD A Q O MX Stockholm, representin g a v alue of M SEK 22 577 (27 614). The turno v er v elocit y in 2012 w as 115 percent (121), compared with a turno v er r ate of 74 percent (96) for the entire NASD A Q O MX Stockholm. An a v er a g e number of Securit as shares tr aded each da y w as 1.6 million. The tr adin g on NASD A Q O MX Stockholm represented 64 percent of all tr aded Securit as shares in 2012. In addition to the tr adin g on NASD A Q O m X S t o c k h o l m , Securit as shares w ere tr aded on Multilater al T r adin g F acilities (M TF s), such as Chi- x and B A T S , as w ell as other tr adin g v enues. The trend t ow a r d s n e w tr adin g v enues has increased in the pas t few y ear s. Durin g 2 0 1 2 , 3 6 p e r c e n t of the Securit as shares w ere tr aded on M TF’ s. Share capit al and shareholder s tructure At December 31, 2012, the share capit al amounted to SEK 365 058 897, dis tributed bet w een an equal number of shares, each with a quot a v alue of SEK 1.00. Of these shares, 17 142 600 are Series A shares and 347 916 297 are Series B shares. Each Series A share carries ten v otes and each Series B share carries one v ote . The free foat of the Securit as share is 87 percent . At December 31, 2012, Securit as had 27 222 shareholder s (27 011). In terms of number s, priv ate individuals mak e up the lar g es t shareholder cate g or y with 22 967 shareholder s, correspondin g to 84 percent of the tot al number of shareholder s. In terms of capit al, ins titutional and other corpor ate entities dominate with 96 percent of the shares. Shareholder s based in S w eden hold 59 percent of the capit al and 71 per - cent of the v otes. Compared with 2011, the proportion of foreign share - holder s in the shareholder base has increased. At December 31, 2012, shareholder s outside S w eden o wned 41 percent (36) of the capit al and 29 percent (25) of the v otes. The lar g es t shareholdin g s held b y foreign shareholder s are in the U nited Kin g dom and the U SA , with 13 percent of the capit al and 9 percent of the v otes in respectiv e countr y . F oreign share - holder s are not alw a ys recor ded in the share re g is ter . F oreign banks and other cus todians ma y be recor ded for multiple cus tomer s ’ shares and the actual o wner s are then not displa y ed in the re g is ter . At December 31, 2012, the principal shareholder s in Securit as w ere Gus t af Doug las, who throug h his family and the companies In v es tment AB L atour Group and F or v altnin g s AB W asatornet holds 11.5 percent (11.5) of the capit al and 30.0 percent (30.0) of the v otes, and M elk er Schorlin g who throug h family and M elk er Schorlin g AB holds 5.6 percent (5.6) of the capit al and 11.8 percent (11.8) of the v otes. These shareholder s are represented on the Boar d of Director s b y Carl Doug las, F redrik Palms tierna, M elk er Schorlin g and Sofa Schorlin g Hog ber g. Cash dividend and dividend polic y T he Boar d of Director s proposes a dividend of SEK 3.00 (3.00) per share , correspondin g to a tot al of M SEK 1 095 (1 095). With a free cash fo w a v er - a g in g 80–85 percent of adjus ted income and a balanced gro wth s tr ate gy comprisin g both or ganic and acquisition-driv en gro wth, Securit as should be able to sus t ain a dividend le v el of 50 percent of the annual free cash fo w . B ased on the share price at the end of 2012, the dividend yield for 2012 amounted to 5.3 percent . Authorization to repurchase shares in Securit as AB The Boar d proposes to the Annual G ener al m eetin g 2013 that the Boar d be authoriz ed to be able to resolv e on the acquisition of the compan y’ s shares to be able to adjus t the capit al s tructure . Securit as share in brief Series B Securit as shares are tr aded on NASD A Q O MX Stockholm, part of the NASD A Q O MX Nor dic Ex chan g e , and on other tr adin g v enues such as Chi- X and B A T S . Securit as is lis ted on the NASD A Q O MX Stockholm on the L ar g e Cap Lis t for companies, which includes lar g e companies with a mark et c a p i - t alization of more than ME UR 1 000, and is included in the Indus trial G oods & Ser vices sector . The ISIN code for the Securit as share on the O m X Nor dic Ex chan g e Stockholm is SE0000163594. The tick er code for the Securit as share is SECU B on the O MX Stockholm, SECUB:S S on Bloomber g a n d S E C U b . ST on R euter s. Securit as has been lis ted on the s tock e x chan g e since 1991. Number of traded shares, thousands SHARE PRICE S F OR SECURIT AS , J ANU AR Y 1 – DECEMBER 31, 2008–2012 20 000 40 000 60 000 80 000 1 00 000 2008 2009 2010 2011 2012 40 50 60 70 80 90 1 00 © NASDAQ OMX SEK 0 Securitas B OMX Stockholm PI OMX Stockholm 30 134 Securit as Annual R eport 2012 The Securit as share