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The Nomination Committee’s proposal to Board of Directors in Gunnebo AB (publ)

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The Nomination’s Committee in Gunnebo AB (publ) proposes to the Annual General Meeting 2013 to decide upon re-election of the present board members Tore Bertilsson, Göran Bille, Charlotte Brogren, Bo Dankis, Mikael Jönsson, Katarina Mellström and Martin Svalstedt.

Martin Svalstedt is proposed to be re-elected Chairman of the Board.

Gunnebo’s Nomination Committee to the Annual General Meeting 2013 is composed by:

  • Dan Sten Olsson, representing Stena Adactum and Chairman of the Committee
  • Nils Olov Jönsson, representing Vätterledens Invest
  • Ricard Wennerklint, representing IF Skadeförsäkring
  • Martin Svalstedt, Chairman of the Board of Directors and Convener

Behind the members in the Nomination’s Committee are shareholders representing some 57,6 % of the votes in the company. The Nomination Committee’s full proposal to the Annual General Meeting 2013 will latest be published in connection to publication of the notice to the Annual General Meeting. It will also be available on www.gunnebogroup.com.

Gunnebo AB’s 2013 Annual General Meeting will take place Tuesday April 9, 2013 at 16.00 CET, Chalmers Kårhus in Gothenburg.

GUNNEBO AB (publ)
Group Communications

For further information, please contact:

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

www.gunnebogroup.com

Gunnebo may be required to disclose the information provided herein pursuant to the Swedish Securities Markets Act. The information was submitted for publication at 09.01 CET on February 26, 2013.

The Gunnebo Security Group provides efficient and innovative security solutions to customers around the globe. It employs 5 700 people in 32 countries across Europe, Asia, Africa, Australia and Americas, and has a turnover of €580m. Gunnebo focuses its global offering on Bank Security & Cash Handling, Secure Storage, Global Services and Entrance Control.

We make your world safer.