Gunnebo’s Nominating Committee appointed

At Gunnebo’s AGM for 2012 the shareholders decided that the company’s Nominating Committee should consist of one representative of each of the three largest shareholders on 30 September 2012 together with the chairman of the board.

The Nominating Committee for the period until the AGM on April 9, 2013 consists of the following individuals:

• Dan Sten Olsson, Stena Adactum AB
• Nils-Olov Jönsson, Vätterledens Invest AB
• Ricard Wennerklint, IF Skadeförsäkring AB
• Martin Svalstedt, chairman of the board and convener

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.

The Nominating Committee represents some 58 per cent of the number of votes as of September 30, 2012.

The Annual General Meeting 2013 will be held in Gothenburg, Sweden, on April 9, 2013.

GUNNEBO AB (publ)
Group Communications

For further information, please contact:

Martin Svalstedt, Chairman Gunnebo AB, tel. +46 31 85 53 70, or
Karin Wallström, Communication Manager Gunnebo AB, tel. +46 10 2095 026, or e-mail karin.wallstrom@gunnebo.com

www.gunnebogroup.com

The Gunnebo Security Group provides efficient and innovative security solutions to customers around the globe. It employs 5 800 people in 31 countries across Europe, Asia, Africa, Australia and Americas, and has a turnover in excess of €580m. Gunnebo focuses its global offering on Bank Security & Cash Handling, Secure Storage, Global Services and Entrance Control.

We make your world safer.

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