Gunnebo Industrier AB’s Nomination Committee appointed

At the 2006 AGM the shareholders decided that Gunnebo Industrier’s Nomination Committee should consist of one representative of each of the three largest shareholders on September 30, 2006. The Chairman of the Board is to convene the meetings.

As the third largest shareholder, IF Skadeförsäkrings AB has waived its right to be represented, the fourth largest shareholder, Odin Förvaltning AS, will be represented on the Nomination Committee instead.

Gunnebo Industrier’s Nomination Committee will consequently consist of the following individuals for the period until the AGM to be held on April 24, 2007:

Nils-Olov Jönsson, Vätterledens Invest AB
Martin Svalstedt, Stena Adactum AB
Nils Petter Hollekim, Odin Förvaltning AS
Bjarne Holmqvist, Chairman of the Board, Gunnebo Industrier AB, convening

The role of the Nomination Committee includes submitting to the AGM, on behalf of the shareholders, the names of candidates for Chairman of the Board, members of the Board, and external auditors. The Nomination Committee shall also propose the fee to be paid to the members of the Board, and their remuneration for committee activities.

On September 30, 2006, Vätterledens Invest controlled 23.40% of the votes in the company, Stena Adactum 14.00%, and Odin Förvaltning (funds) 5.15%.

Shareholders who wish to nominate candidates for election to the Board of Gunnebo Industrier, should contact the Nomination Committee at valberedningen@gunneboindustries.com or write to Gunnebo Industrier AB, Attn: Nomination Committee, SE-590 93 Gunnebo, Sweden.