Bulletin from Gunnebo AB’s Annual General Meeting 2016

Gunnebo AB's Annual General Meeting 2016 was held in Gothenburg on April 12.
Adoption of the profit and loss statement and balance sheet
The profit and loss statements and the balance sheets of the parent company and
the Group for the financial year 2015 were approved.

Dividend
In accordance with the proposal of the Board, it was decided on a dividend to
the shareholders of SEK 1.00 per share (previous year SEK 1.00) and that
Thursday, April 14, 2016, shall be the record date for receipt of the dividend.

Election of the Board of Directors
Tore Bertilsson, Göran Bille, Charlotte Brogren, Bo Dankis, Eva Elmstedt, Mikael
Jönsson and Martin Svalstedt were re-elected as members of the Board of
Directors. Martin Svalstedt was re-elected as Chairman of the Board.

Board fees
The AGM decided on a total fee to the Board of Directors for 2016 amounting to
SEK 2,000,000, to be divided with SEK 500,000 to the Chairman of the Board
(including remuneration for committee work) and with SEK 250,000 to each of the
other Board members elected by the shareholders, and a special fee for committee
work amounting to SEK 50 000 for the respective chairman of the Audit Committee
and the Remuneration Committee and SEK 30 000 each to other committee members.

Nomination Committee
The AGM approved the proposal presented regarding the Nomination Committee and
its tasks.

Election of the Auditor
The AGM re-elected the registered auditing company Deloitte AB for the period
until the end of the Annual General Meeting of the Shareholders 2017.

Principles for remuneration to senior executives
The AGM approved the Board’s proposal regarding principles for remuneration to
senior executives.

Authorisation for the Board to decide on new share issue
The AGM approved the Board’s proposal regarding an authorization for the Board
to decide upon a new share issue in connection with company acquisitions.

Comments from the President’s address to the AGM
In his address to the AGM, Gunnebo’s President & CEO Henrik Lange shared an
updated view on the Group’s customers, offering and new launches during 2015. He
then reviewed the results for 2015 by region. Thereafter he summarized the
overall activities that the Group will have in focus into 2020:

“Gunnebo's journey towards profitable growth is about leaving behind the 'island
mentality' where sales companies are still to a large extent running daily
business according to local processes. This has resulted in an
unsatisfactory level of profitability and a lack of focus on cash flow. To
become a profitable company, we will therefore focus heavily over the next four
years on finding an efficient and standardised way of doing business.

"In addition, we will utilise our technologies to capture growth in a better
way, improve our work with key accounts and service delivery, strengthen our
value chain, focus on productivity, and - last but not least - attract and
retain good employees.

"Both myself and the Group Executive Team are convinced that these activities
will contribute to better customer focus, increased profitability and an
improved cash flow."

GUNNEBO AB (publ)
Group Communications

For further information, please contact:

Henrik Lange, President & CEO, tel: +46 10 2095 000, or
Karin Wallström, Marketing & Communication Director, tel: +46 708 283339,
Karin.wallstrom@gunnebo.com

 (http://www.gunnebogroup.com/)www.gunnebogroup.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 19.05 CET on April 12, 2016.
The Gunnebo Group is a global leader in security products, services and
solutions with an offering covering cash management, safes and vaults, entrance
security and electronic security for banks, retail, CIT, mass transit, public &
commercial buildings and industrial & high-risk sites.

The Group has an annual turnover of €660 million, employs 5,500 people and has
sales companies in 32 countries across Europe, Middle East & Africa, Asia
-Pacific and the Americas as well as Channel Partners on over 100 additional
markets.

We make your world safer.