Notice convening the Extraordinary General Meeting in Gunnebo AB (publ)

The shareholders in Gunnebo AB (publ) are hereby invited to the Extraordinary General Meeting held Tuesday 24 November 2009, at 4.00 p.m. at Biografen Roy, Kungsportsavenyn 45, Göteborg. Registration for the Extraordinary General Meeting starts at 3.00 p.m.

Right to participate and notice Shareholders wishing to attend the Extraordinary General Meeting must; (i) have their names entered in the share register maintained by Euroclear Sweden AB (formerly VPC AB) on Wednesday 18 November 2009 at the latest, and (ii)notify the company of their intention to participate no later than Wednesday 18 November 2009, at 4.00 p.m. The notification can be made via the company’s web page www.gunnebo.com, by telephone at +46 31 83 68 00, or by mail to Gunnebo AB, EGM, Box 5181, 402 26 Göteborg, and must include information on any advisors that will be attending. The full notice is attached to this release as a PDF. _________________________ Göteborg in October 2009 the Board of Directors More info at 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 October 26, 2009 on 15.31 CET.