Gunnebo's Nominating Committee appointed

Gunnebo's Nominating Committee appointed

At Gunnebo's AGM for 2007 the shareholders decided that the company's Nominating
Committee should consist of one representative of each of the three largest
shareholders on 30 September 2007 together with the chairman of the board.

As the third largest shareholder, IF Skadeförsäkrings AB, declined to
participate, a repre-sentative of the fourth largest shareholder, Odin
Forvaltning AS, was appointed to the committee.

The Nominating Committee for the period until the AGM on April 3, 2008 consists
of the following individuals:

 Dan Sten Olsson, Stena Adactum AB 
 Nils-Olov Jönsson, Vätterledens Invest AB
 Nils Petter Hollekim, Odin Forvaltning AS
 Roger Holtback, chairman of the board, and secretary of the Committee

One of the duties of the Nominating Committee is to submit proposals for the
election of the chairman and other members of the board, for board fees and for
remuneration for work on sub-committees.

Shareholders who wish to nominate candidates for election to the board of
Gunnebo AB should contact Gunnebo's Nominating Committee at:
valberedningen@gunnebo.com or write to Valberedningen, Gunnebo AB, Box 5181, 402
26 Göteborg, Sweden.


GUNNEBO AB (publ)
Group Communications

For further information please contact:
Roger Holtback, Chairman, Gunnebo AB: +46 31 10 70 90 or +46 705 48 68 18
(mobile), or
Janerik Dimming, SvP Group Communications Gunnebo AB, +46 31 83 68 03, +46 705
83 68 03 (mobile), or e-mail: janerik.dimming@gunnebo.com


www.gunnebo.com

Gunnebo security group has an annual turnover of MEUR 730 and 6,800 employees.
We are suppliers of integrated security solutions for bank, retail and sites in
need of high security protection. Our experience and presence makes your world
safer.