Notice convening the Extraordinary General Meeting in Gunnebo AB (publ)

Notice convening the Extraordinary General Meeting in Gunnebo AB (publ)

The shareholders in Gunnebo AB (publ) are hereby invited to the Extraordinary
General Meeting held Tuesday 24 November 2009, at 4.00 p.m. at Biografen Roy,
Kungsportsavenyn 45, Göteborg. 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 Göteborg, and must include information on any advisors
that will be attending.

The full notice is attached to this release as a PDF.

_________________________

Göteborg in 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 €720m. 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.