Nominations Committee work at Trelleborg AB prior to 2008 Annual General Meeting


Nominations Committee work at Trelleborg AB prior to 2008 Annual General Meeting

At Trelleborg AB's Annual General Meeting on April 25, 2007, the Chairman of the
Board was assigned the task of asking five representatives for the Company's
largest shareholders to form a Nominations Committee, the purpose of which is to
prepare proposals for the election of Board members by the 2008 Annual General
Meeting.

The following persons have been asked to participate in the Nominations
Committee and have agreed:
Didrik Normark, Henry and Gerda Dunkers Foundation
Ramsay Brufer, Alecta
Lars Öhrstedt, AFA Försäkring
Henrik Didner, Didner & Gerge Aktiefond
KG Lindvall, Swedbank Robur Fonder AB

The Annual General Meeting will be held on April 28, 2008.

Shareholders wishing to submit proposals regarding candidates for the Board of
Trelleborg 
may address these to the Chairman of the Board, Anders Narvinger, at:
anders.narvinger@teknikforetagen.se
or to any member of the Nominations Committee at the following e-mail addresses:
normark.didrik@telia.com
ramsay.brufer@alecta.com
lars.ohrstedt@afaforsakring.se
henrik.didner@dgfonder.se
kg.lindvall@telia.com

Further information can be obtained from Viktoria Bergman, Trelleborg's Senior
Vice President, Corporate Communications, +46 (0)410-670 94, +46 (0)708-47 57
33, or from Mikael Byström, Trelleborg's Senior Vice President Investor
Relations, +46 (0)410-670 37, +46 (0)708-55 21 69.

Trelleborg is a global industrial group whose leading positions are based on
advanced polymer technology and in-depth applications know-how. Trelleborg
develops high-performance solutions that seal, damp and protect in demanding
industrial environments. The Trelleborg Group had annual sales 2006 of
approximately SEK 27 billion, with about 24,000 employees in 40 countries. The
Group comprises four business areas: Trelleborg Engineered Systems, Trelleborg
Automotive, Trelleborg Sealing Solutions and Trelleborg Wheel Systems. The
Trelleborg share has been listed on the Stockholm Stock Exchange since 1964 and
is listed on the OMX Nordic List, large cap.                                    
                                              www.trelleborg.com

Attachments

10252388.pdf