Haldex’ CEO resigns for new position

Haldex’ CEO, Bo Annvik, has informed the Board of directors that he is
resigning, as he has been appointed CEO of Indutrade.
“The board greatly appreciates Bo Annvik’s contribution to Haldex. When he
joined in 2012, the company needed a new strategy and improved profitability.
Under his management the agreed plan was delivered which has resulted in
significantly increased profitability and a strengthened market position. We
wish him further success in his new role at Indutrade.”, says Göran Carlson,
chairman of the Haldex board of directors.

“I’ve been privileged to lead one of Sweden’s greatest companies.” Bo Annvik
said. “I will miss the dedicated and skilled people at Haldex. I truly have
enjoyed my time at Haldex but has now got the opportunity to move into another
new exciting and challenging role.”

Bo Annvik will stay as President and CEO until further notice, at the most six
months under his resignation period. The Board will immediately initiate a
process to recruit a successor.
For further information visit http://corporate.haldex.com or contact:

Göran Carlson, Chairman of the board, +46 707-58 79 97
Bo Annvik, President & CEO, +46 418 476000
Catharina Paulcén, SVP Corporate Communications, catharina.paulcen@haldex.com or
+46 418-476157

Haldex AB (publ) is required to publish the above information under the EU
Market Abuse Regulation. The information was submitted for publication by the
Haldex media contact stated in the release on October 18, 2016 at 7.30 CEST.
About Haldex

With more than 100 years of intensely focused innovation, Haldex holds unrivaled
expertise in brake systems and air suspension systems for heavy trucks, trailers
and buses. We live and breathe our business delivering robust, technically
superior solutions born from deep insight into our customers’ reality. By
concentrating on our core competencies and following our strengths and passions,
we combine both the operating speed and flexibility required by the market.
Collaborative innovation is not only the essence of our products – it is also
our philosophy. Our 2,100 employees, spread on four continents, are constantly
challenging the conventional and strive to ensure that the products we deliver
create unique value for our customers and all end-users. We are listed on the
Nasdaq Stockholm Stock Exchange and have net sales of approximately 4.8 billion
SEK.