Bulletin from extraordinary general meeting of Gunnebo Industrier AB (publ)

Bulletin from extraordinary general meeting of Gunnebo Industrier AB (publ)

The extraordinary general meeting of 19 September 2008 passed the following
motions.

•The board of directors shall consist of five members and no deputies. The
previous board shall be dismissed and Carl-Gustaf Bergström, Jörgen Centerman,
Håkan Dahlin, Marcus Jansson and Christian Sievert shall be members of the
board. Mr Centerman shall serve as Chairman of the Board.

•PricewaterhouseCoopers AB, with Magnus Svensson Henryson as auditor in charge,
shall be Gunnebo Industrier's auditor until the adjournment of the annual
general meeting held during the fourth financial year after its selection.

•Due to Gunnebo Industrier's new shareholder structure and the fact that the
company is expected to be delisted from OMX Nordic Exchange Stockholm shortly,
previous decisions about a nominating committee shall be rescinded.


The above motions were passed unanimously.


For additional information, feel free to contact:

Jörgen Centerman, Chairman of the Board, Gunnebo Industrier AB
+46 8 442 89 50

Christer Lenner, CEO and President, Gunnebo Industrier AB
+46 705 91 03 05, christer.lenner@gunneboindustries.com

Tobias Bülow, Director of Group Communications, Gunnebo Industrier AB
+46 703 38 93 10, tobias.bulow@gunneboindustries.com


Gunnebo Industrier AB is an international group of industrial companies with
operations in 15 countries and worldwide co-operations with around 50 major
distributors/agents. The group is engaged in the development, manufacture and
marketing of chain and lifting components, fastening systems for the building
industry, blocks/systems for heavy lifting, non-skid products and telescopic
ladders. The business is conducted through the Fastening, Lifting and Technical
Products (which comprises the business units Blocks, Telescopics and Traction
Systems) business areas. Gunnebo Industrier markets well-known products in
established market segments, and is market leader in each product and/or market
area. Annual sales amount to about SEK 2.3 billion and the group has 1,550
employees. For more information, see www.gunneboindustries.com.