Martin Svalstedt nominated as new chairman and Göran Bille nominated for election to Gunnebo’s board

Gunnebo security group’s nomination committee, whose responsibilities include preparing and submitting proposals for membership of the Board, intends to propose to Gunnebo’s AGM, which will be held on 3 April 2008 in Göteborg, that Martin Svalstedt, a member of Gunnebo’s Board and President of Stena Adactum, be elected chairman, and that Göran Bille, President and CEO of AB Lindex, be elected to Gunnebo’s Board.

The present chairman, Roger Holtback, and Bjarne Holmqvist, a board member, are, after 15 years on the board, not standing for re-election.

Gunnebo’s nomination committee consists of Dan Sten Olsson, Stena Adactum, chairman of the nomination committee, Nils-Olov Jönsson, Vätterledens Invest, Nils-Petter Hollekim, Odin Fonder, and Roger Holtback, the chairman of Gunnebo’s board, who is also convener.

Göran Bille (b. 1955) is a graduate economist from Stockholm University and has solid experience from the retail trade, at both national and international level. After a long career with H&M, where he occupied leading positions within the purchasing department, as divisional manager and country manager with H&M Hong Kong, and as president of H&M Rowells, Göran Bille has been President and CEO of AB Lindex since 2004.

The nomination committee’s proposals for the new board are thus as follows: re-election of Martin Svalstedt (chairman), Mikael Jönsson, Lena Olving, Björn Eriksson and Bo Dankis, and election of Göran Bille.

GUNNEBO AB (publ)
Group Communications

For further information please contact:
Roger Holtback, Chairman Gunnebo AB: +46 (0)31 10 70 90, +46 (0)705 48 68 18 (mobile), or
Janerik Dimming, SVP Group Communications: +46 (0)31 83 68 03, +46 (0)705 893 68 03, or email janerik.dimming@gunnebo.com

www.gunnebo.com

Gunnebo AB (publ) discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 8.11 (CET) on February 7, 2008.