Proposals by the Board for decisions at the Annual General Meeting

Proposals by the Board for decisions at the Annual General Meeting At the Annual General Meeting of Gunnebo AB to be held on April 27, 2000, in addition to the items that are on the Agenda of the Annual General Meeting, pursuant to the Swedish Companies' Act and the articles of association, the following proposals of the Board shall also to be taken up for decision. - That the Board be authorised to, up until the next annual general meeting, decide on a new share issue totalling no more than 600,000 shares, without preferential rights for shareholders, to be used for future company acquisitions. - That the Board be authorised to, up until the next annual general meeting, decide on the acquisition and assignment of own shares amounting to a maximum of 5 per cent of all shares, to be used for financing future company acquisitions. The complete proposals by the Board will be available at the Company as of April 12, 2000. GUNNEBO AB Information For further information please contact: Bjarne Holmqvist, President and CEO, tel. +46-(0)31-83 68 00 or +46- (0)708-40 03 70 or Lennart Gustavsson, CFO, tel. +46-(0)31-83 68 00 or +46-(0)705-93 40 80 Gunnebo is one of Europe's largest manufacturers of security and safety products for intrusion protection. The Group's turnover is some SKr 5 billion (euro 600 million) with 4 500 employees. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/03/24/20000324BIT00220/bit0001.doc http://www.bit.se/bitonline/2000/03/24/20000324BIT00220/bit0002.pdf