Nominations Committee of Trelleborg AB, proposals prior to 2008 Annual General Meeting

Nominations Committee of Trelleborg AB, proposals prior to 2008 Annual General
Meeting

Berthold Lindqvist (elected to Trelleborg's Board of Directors in 1996) has
declined re-election prior to the 2008 Annual General Meeting. A Nominations
Committee comprising representatives of the Company's largest owners, which
represent approximately 65 percent of the votes in Trelleborg and the Chairman
of the Board has resolved to propose that the Annual General Meeting appoint
Sören Mellstig as a new Board member.

Sören Mellstig, who was born in 1951 and holds a degree in Business
Administration, has earlier served as President and CEO of Gambro and CFO and
Vice President of Incentive, among other positions. He is currently Chairman of
the Board of Aleris AB and Vatus Medical AB, and Board member of Munters AB,
Ferrosan A/S, PaloDex Oy, Dako A/S and Rindi Energi AB.

The Nominations Committee has also proposed the re-election of the other Board
members.
Prior to the 2008 Annual General Meeting, the Nominations Committee has also
resolved to propose the re-election of PricewaterhouseCoopers AB as the Group's
auditors for a four-year period.

In addition to the Chairman of the Board, the following persons participated in
the Nominations Committee: Didrik Normark (Chairman of the Nominations
Committee), Henry and Gerda Dunkers Foundation;Ramsay Brufer, Alecta; Lars
Öhrstedt, AFA Försäkring; Henrik Didner, Didner & Gerge Aktiefond and KG
Lindvall; Swedbank Robur Fonder AB.

Further information can be obtained from Corporate Communications, +46
(0)410-670 00, or Conny Torstensson, Investor Relations Officer, +46 (0)410-670
70, +46 (0)734-087 070.

This information is such that Trelleborg AB (publ) is to publish in accordance
with the Swedish Securities Markets Act and/or the
Financial Instruments Trading Act. The information was submitted for publication
on February 15, 2008.

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