Bulletin from Gunnebo AB's Annual General Meeting, 23 April 2009

Bulletin from Gunnebo AB's Annual General Meeting, 23 April 2009

Approval of Income Statement and Balance Sheet
The Annual General Meeting (the “AGM”) approved the income statement and the
balance sheet for the parent company and the consolidated income statement and
the consolidated balance sheet for the financial year 2008. The members of the
Board of Directors and the CEO were discharged from liability for the financial
year 2008.

Dividend 
In accordance with the proposal of the Board of Directors and the CEO, the AGM
decided that no dividend for the financial year 2008 shall be distributed (2007
SEK 1.60 per share). 

Board of Directors
Mikael Jönsson, Martin Svalstedt, Lena Olving, Björn Eriksson, Bo Dankis and
Göran Bille were re-elected as members of the Board of Directors. 

The AGM re-elected Martin Svalstedt as Chairman of the Board. 

Compensation to the Board of Directors
The AGM determined the compensation to the Board of Directors for 2009 to a
total amount of SEK 1,525,000 to be divided with SEK 400,000 to the Chairman of
the Board (includes remuneration for committee work) and SEK 225,000 to each of
the other Board members elected by the shareholders, and a total amount of SEK
100,000 as special compensation for work in the committees of the Board.

Nominations Committee
The AGM approved the proposal for the Nomination Committee. 

Guidelines for Salary and Other Remuneration
The AGM approved the Board of Directors' proposal regarding guidelines for
salary and other remuneration for the CEO and other members of management for
2009.

Summary of the CEO's comments
Gunnebo President and CEO Per Borgvall began his first AGM speech by introducing
himself and Gunnebo's operations. 
He then presented the Group's financial development in 2008 and highlighted some
significant events for Gunnebo during the year. These include the two major,
strategically important contracts with the European Commission (one order and
one general agreement); the launch of several new products and systems for the
security market of the future; and the order intake for Business Line Bank,
which was stable despite global financial unrest.

Per Borgvall then commented on the Group's results for the first quarter of
2009: 
“We noted a strong operating cash flow during the quarter of MSEK 155 (34) and
the order intake for Business Lines Bank and Retail are at a satisfactory
level.”

Per Borgvall rounded off his speech with a few thoughts ahead of 2009: the
macroeconomy and the economy in many of Gunnebo's customer sectors remain shaky,
which calls for clear, proactive leadership and a continued focus on cash flow
and costs. 

“For my part I will be focusing on establishing sustainable long-term
profitability for our business. I want to move away from a short-term approach
and instead draw up sustainable long-term plans.”

The CEO's comments to the Annual General Meeting will be available at
www.gunnebo.com as a webcast during the evening of April 23 in Swedish, and in
English on April 24.

Gothenburg, April 23, 2008 
GUNNEBO AB (publ)

Group Communications
For further information, please contact:
Per Borgvall, President and CEO Gunnebo AB, tel. +46 (0)31-83 68 00, or
Hans af Sillén, Chief Financial Officer, Chief Information Officer Gunnebo AB,
tel. +46 (0)31-83 68 00, or
Karin Wallström, Group Communication Manager Gunnebo AB, tel. +46 (0)31-83 68
06, mobile: +46 (0)708-28 33 39, or e-mail: karin.wallstrom@gunnebo.com  

www.gunnebo.com