Annual General Meeting 2010

The 2010 Annual General Meeting will be held April 22, 2010 at 3 pm in the Moderna Museet Auditory in Stockholm.

Shareholders who wish to propose a matter for consideration at the Annual General Meeting must notify the Board of Directors in writing before 1 March at the following address:

ASSA ABLOY AB
Attn: Group Legal
SE-107 23 Stockholm
Sweden

Shareholders who wish to submit proposals to the Nomination Committee should send an e-mail to: