Nomination of Board members of Gunnebo AB for the Annual General Meeting 2005

Nomination of Board members of Gunnebo AB for the Annual General Meeting 2005 In accordance with a resolution taken at the Annual General Meeting of Gunnebo AB on March 29, 2004, this is to announce the representatives of the three largest shareholders, by number of votes, who, together with the Chairman of the Board, will work out a proposal for a Board of Directors, to be submitted to the Annual General Meetings for decision. Representatives: Nils-Olov Jönsson, Vätterledens Invest AB Dan Sten Olsson, Stena Adactum AB Torsten Johansson, Handelsbanken Fonder Roger Holtback, Chairman and convener The Annual General Meeting of Gunnebo AB will be held on Thursday March 31, 2005. Shareholders, who wish to submit proposals for members of the Gunnebo AB Board, can send an e-mail to the Chairman of the Board of Gunnebo AB at this address: chairman@gunnebo.se or to Gunnebo AB, Chairman, Box 5181, SE-402 26 Göteborg, Sweden GUNNEBO AB (publ) Information For further information, please contact: Roger Holtback, Chairman of Gunnebo AB: +46 31 10 70 90, mobile: +46 705 48 68 18, or Janerik Dimming, Director of Information, Gunnebo AB: +46 31 83 68 03, mobile: +46 705 83 68 03, e-mail: janerik.dimming@gunnebo.se Gunnebo is an international fast growing security group with 110 companies located in 32 countries. The Group has sales to a further hundred markets via agents and distributors. Annual turnover amounts to some MEUR 820. Gunnebo's security products mainly include fire and burglar resistant safes, security products for banks and cash handling, electronic security systems, fire protection, entrance control and access control, alarm centres and indoor and outdoor perimeter protection. Gunnebo has at its disposal some of the world's leading brand names in security: Chubbsafes, Fichet-Bauche, Rosengrens, Ritzenthaler, Garny, Leicher, Troax and Elkosta. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/10/28/20041028BIT20320/wkr0001.pdf Nomination of Board members of Gunnebo AB for the Annual General Meeting 2005

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The Gunnebo Group is a global leader in security products, services and solutions with an offering covering cash management, safes and vaults, entrance security and electronic security for banks, retail, mass transit, public & commercial buildings and industrial & high-risk sites. The Group has an annual turnover of MSEK 6,000, employs 5,200 people and has sales companies in 28 countries across Europe, Middle East & Africa, Asia-Pacific and the Americas as well as Channel Partners on over 100 additional markets. We make your world safer.

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