The Nomination Committee’s Proposal for the Board of Directors of Gunnebo AB

Gunnebo AB’s Nomination Committee has resolved to propose to the Annual General
Meeting 2015 that Eva Elmstedt be elected as a new Board member.
The Nomination Committee will also propose the re-election of Board members Tore
Bertilsson, Göran Bille, Charlotte Brogren, Bo Dankis, Mikael Jönsson and Martin
Svalstedt. Martin Svalstedt is proposed to be re-elected as Chairman of the
Board.

The Nomination Committee would like to install Eva Elmstedt as a member of the
company’s Board since she has considerable experience of working in
international businesses within sales, service and purchasing. Eva has
successfully led large global operations, predominantly within IT and
telecommunications, with a focus on growth and operational efficiency. It is the
Nomination Committee’s opinion that Eva Elmstedt’s qualifications will make her
a highly suitable Board member for Gunnebo AB.

Eva Elmstedt is a professional board member. Prior to this she held a leading
position within Nokia as Director for Global Services. She has also held various
leading positions within Ericsson and IBM. Eva Elmstedt is a board member for
Proact IT and Addtech.

The Nomination Committee’s complete proposals for resolutions for the Annual
General Meeting 2015, further information on the proposed Board members, and a
summary of the Nomination Committee’s work will be published at the latest in
conjunction with the Notification of the Annual General Meeting 2015.

GUNNEBO AB (publ)

For further information, please contact:

Martin Svalstedt, Chairman of the Board, Gunnebo AB, tel. +46 31 85 53 70

www.gunnebogroup.com

Gunnebo AB (publ) 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 14.01 CET on March 3rd 2015.
The Gunnebo Security Group is a global leader in security products, services and
solutions with an offering covering cash handling, 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 €600 million, employs 5,700 people and has
sales companies in 33 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.