GUNNEBO AB ANNUAL GENERAL MEETING

GUNNEBO AB ANNUAL GENERAL MEETING

Dividend
The Annual General Meeting held on 28 March 2007 resolved in favour of paying a
dividend of SEK 1.60 per share (2006: SEK 1.60). It was agreed that the date of
record for entitlement to dividend should be 2 April 2007. It is expected that
the dividend will be disbursed via VPC on 5 April 2007.
Election of Board
Messrs Roger Holtback, Mikael Jönsson, Martin Svalstedt, Bjarne Holmqvist, Björn
Eriksson, Bo Dankis and Mrs Lena Olving were reelected to the Board. At the AGM,
Roger Holtback was elected chairman. 

Nominating Committee
The AGM decided that the Nominating Committee should consist of the chairman,
together with a representative of each of the three largest shareholders at the
end of the third quarter of 2007. The role of the Nominating Committee is to
submit nominations for election to the Board and a proposal for the Board fee to
the 2008 Annual General Meeting.

Auditors
PricewaterhouseCoopers AB have already been elected as the company's auditors
until the 2008 Annual General Meeting.

Decision on mandate for Board
The AGM resolved in favour of mandating the Board to make decisions during the
period up until the next AGM to raise the company's share capital by a maximum
of SEK 6,000,000 via the issue of a maximum of 1,200,000 shares, for use in
connection with company acquisitions. 
Abstract from President and CEO's address to the AGM
Göran Gezelius, Gunnebo's President and CEO, opened his second address to
shareholders at an AGM by giving an account of developments at Gunnebo's in
2006, and of the Gunnebo One Company integration programme that was brought to
completion during the year.

He then commented in detail on the task of implementing the far-reaching
integration programme, which, in all essentials, followed the agreed timetable
and cost budgets, except in the case of Gunnebo France, where the integration
will be finalised in 2007. The principal object of Gunnebo One Company is to
sell through fewer companies with a more uniform structure to Gunnebo's main
banking and retail customers, as well as to high risk installations with a need
for perimeter protection, thereby generating higher organic growth and thus
improved profitability.

In conclusion, Göran Gezelius gave an account of the financials that had been
achieved in 2006 as well as those that Gunnebo expects to be able to achieve in
2007.

Göteborg 28 March 2007

GUNNEBO AB (publ)
Group Communications

For further information, please contact: 
Göran Gezelius, President and CEO, Gunnebo AB, tel. +46 31 83 68 00, or
Hans af Sillén, CFO, Gunnebo AB, tel. +46 31 83 68 00, or
Janerik Dimming, SvP Group Communications Gunnebo AB, tel. +46 31 83 68 03,
mobile: +46 705 83 68 03, 
or e-mail janerik.dimming@gunnebo.com 

www.gunnebo.com 


Gunnebo security group has an annual turnover of MEUR 730 and 6,800 employees.
We are suppliers of integrated security solutions for bank, retail and sites in
need of high security protection. Our experience and presence makes your world
safer.