Notice of Annual General Meeting in Gunnebo AB

In accordance with the listing agreement with NASDAQ OMX Stockholm AB, Gunnebo AB hereby announces, by issuing a press release, the content of the notice concerning Gunnebo’s Annual General Meeting on April 27, 2010 and the Board of Directors’ proposals for resolutions in respect of principles for remuneration to senior executives and incentive programme 2010/2014. The Notice will, in its Swedish language version, be published in Post- och Inrikes Tidningar, Dagens Industri and Göteborgs-Posten Monday March 29, 2010. The full Notice and the Board of Directors’ proposals for resolutions in respect of principles for remuneration to senior executives and incentive programme 2010/2014 are attached to this press release. GUNNEBO AB (publ) Group Communications For further information, please contact: Karin Wallström, Communication Manager Gunnebo AB, tel. +46 31 83 68 06, mobile: +46 708 28 33 39, or e-mail karin.wallstrom@gunnebo.com www.gunnebo.com

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