Bulletin from the Extraordinary General Meeting of Gunnebo AB (publ) held on November 24, 2009

Bulletin from the Extraordinary General Meeting of Gunnebo AB (publ) held on
November 24, 2009 

At the Extraordinary General Meeting held on November 24, 2009 it was resolved
to approve the Board's resolution of 22 October 2009 on a rights issue with
preferential rights for existing shareholders. As part of the implementation of
the rights issue the general meeting further resolved to amend the Articles of
Association.


The Extraordinary General Meeting resolved to approve the Board's resolution on
the rights issue, through which the share capital can be increased with an
amount of not more than SEK 151 711 190. According to the terms of the rights
issue, the shareholders in Gunnebo have preferential rights to subscribe for two
new shares in Gunnebo per existing three shares. 

The subscription price is SEK 16.50 per share, which means that the rights issue
will raise a maximum of approximately MSEK 501, before issue costs. As part of
the implementation of the rights issue, the general meeting also resolved to
amend the Articles of Association in respect of the limits of the share capital
as well as the limits regarding the number of shares.

The record date at the Swedish Central Securities Depository, Euroclear Sweden
AB, for participation in the rights issue with preferential rights is November
27, 2009. This means that the Gunnebo share will trade excluding preferential
rights to participate in the rights issue from November 25, 2009. The
subscription period will run from and including December 2 up to and including
December 16, 2009 or such later date as decided by the Board. For shareholders
who refrain from subscribing for shares in the rights issue, there will be a
dilution effect of a total of 30,342,238 new shares, corresponding to 40 percent
of the share capital in Gunnebo after the rights issue. However, such
shareholders can gain economic compensation for this dilution by selling their
subscription rights. 

Rights issue timetable

25 November 2009 		First day of trading in the Gunnebo share,
			excluding right to participate in the rights issue

27 November 2009 		Record date for participating in the rights issue
			with preferential rights

1 December 2009 		Last day for publication of the prospectus

2 - 11 December 2009 	Trading in subscription rights

2 - 16 December 2009 	Subscription period

Around 22 December 2009 	Announcement of outcome of the rights issue

Commitments and guarantees
The shareholders Stena Adactum AB, Vätterledens Invest AB, If Skadeförsäkring AB
and Odin Fonder, which together hold approximately 56.1 percent of the total
number of shares in the company support the rights issue and have committed to
subscribe for shares corresponding to their respective pro rata share of the
rights issue. In addition, Stena Adactum AB, Vätterledens Invest AB, If
Skadeförsäkring AB's owner Sampo Abp and Odin Fonder have undertaken to
guarantee the remaining part of the rights issue, whereby Stena Adactum AB has
committed to subscribe for additional shares representing approximately 20.2
percent, Vätterledens Invest AB approximately 13.4 percent, Sampo Abp
approximately 8.4 percent and Odin Fonder approximately 1.8 percent, in total
corresponding to approximately 43.9 percent of the rights issue. Consequently,
the rights
issue is fully guaranteed by means of subscription commitments and guarantee
undertakings.

Financial and legal advisors
Nordea Markets is acting as financial advisor and Hannes Snellman as legal
advisor to Gunnebo in connection with the rights issue.

GUNNEBO AB (publ)
The Board of Directors 

For further information please contact:
Per Borgvall, President and CEO Gunnebo AB, tel: +46 31 83 68 00, or
Hans af Sillén, CFO Gunnebo AB, tel: +46 31 83 68 00

www.gunnebo.com

Gunnebo discloses the information provided herein pursuant to the Swedish
Securities Markets Act and/or the Financial Instruments Trading Act. The
information was submitted for publication at 17.16 CET on 24 November 2009.

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