Annual General Meeting 2017 The ASSA ABLOY Annual General Meeting 2017 will be held on Wednesday April 26, 2017, 3.30 pm (CET) at Moderna Museet, Skeppsholmen, in Stockholm. Request for a matter to be considered at the Annual General Meeting 2017 Shareholders who wish to submit a matter for consideration at the Annual General Meeting may send such request in writing to the company. The request shall be sent for the attention of the Board of Directors but shall be sent via letter to: ASSA ABLOY ABAttn: Group LegalP.O Box 70340SE-107 23 StockholmSweden To ensure that the requested matter will be considered it shall be submitted no later than March 8, 2017. Shareholders who wish to submit proposals to the Nomination Committee should send an e-mail to firstname.lastname@example.org. The Nomination Committee’s proposals are published at the latest in conjunction with the formal convening notice of the Annual General Meeting 2017.