Notice Convening the Extraordinary General Meeting of Gunnebo AB (publ)

Regulatory News:

The shareholders in Gunnebo AB (publ)(STO:GUNN) are hereby invited to the Extraordinary General Meeting held Tuesday 24 November 2009, at 4.00 p.m. at Biografen Roy, Kungsportsavenyn 45, Goteborg. Registration for the Extraordinary General Meeting starts at 3.00 p.m.

Right to participate and notice

Shareholders wishing to attend the Extraordinary General Meeting must;

(i) have their names entered in the share register maintained by Euroclear Sweden AB (formerly VPC AB) on Wednesday 18 November 2009 at the latest, and

(ii)notify the company of their intention to participate no later than Wednesday 18 November 2009, at 4.00 p.m. The notification can be made via the company's web page www.gunnebo.com, by telephone at +46 31 83 68 00, or by mail to Gunnebo AB, EGM, Box 5181, 402 26 Goteborg, and must include information on any advisors that will be attending.

The full notice can be found here: http://feed.ne.cision.com/wpyfs/00/00/00/00/00/0F/E1/A0/wkr0011.pdf

October 2009

the Board of Directors

More info at www.gunnebo.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 October 26, 2009 on 15.31 CET.

The Gunnebo Security Group employs 6 000 people in 25 countries across Europe, Asia, Africa, Australia and North America, and has a turnover of EUR720m. With years of experience delivering security solutions, Gunnebo has unrivalled expertise in secure storage, site protection, entrance control and cash handling. Our solutions protect people, buildings and property, providing security for you, your employees and your customers.

We make your world safer.

This information was brought to you by Cision http://www.cisionwire.com

SOURCE: Gunnebo

Gunnebo AB 
Karin Wallstrom, Communication Manager 
Tel. +46 31 83 68 06, mobile: +46 708 28 33 39 
e-mail karin.wallstrom@gunnebo.com

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