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Notice to Annual General Meeting of shareholders in Loomis AB

N.B. The below is an unofficial translation of the Swedish original, in case of any discrepancies between the Swedish original and the English translation the Swedish text shall prevail.
STOCKHOLM,. | March 29, 2023 ....

United States , Elisabet Jamal Bergstr , Cecilia Daun Wennborg , Jenny Bostr , Johan Lundberg , Liv Forhaug , Jeanette Almberg , Lars Blecko , Jacob Lundgren Second Swedish National Pension Fund , Tobias Shute Paradice Investment Management , Remuneration Committee , Nomination Committee , Swedish Companies , Audit Committee , Thursday May , Stockholm Concert Hall , Euroclear Sweden , Tuesday April , Thursday April , Chairman Elisabet Jamal Bergstr , Bernard Horn , Polaris Capital Management , Jacob Lundgren , Second Swedish National Pension Fund , Tobias Shute , Paradice Investment Management ,