Nominations Committee at Trelleborg AB prior to 2009 Annual General Meeting

Nominations Committee at Trelleborg AB prior to 2009 Annual General Meeting

At Trelleborg AB's Annual General Meeting on April 28, 2008, 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 2009 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

The Annual General Meeting will be held in Trelleborg, Sweden, on April 23,
2009, at 17:00 CET.

Shareholders wishing to submit proposals regarding candidates for the Board of
Trelleborg may address these by e-mail to valberedningen@trelleborg.com or
directly to the Chairman of the Board Anders Narvinger or any of the above
mentioned members of the Nominations Committee.


For further information, please contact:
Media: Vice President Media Relations Mikael Sjöblom, +46 410  67015, 0733 74 70
15, mikael.sjoblom@trelleborg.com
Investors/analysts: Vice President IR  Conny Torstensson, +46 410 67070, 0734
087070, conny.torstensson@trelleborg.com

This is information of the type that Trelleborg AB (publ) is obligated to
disclose in accordance with the Swedish Securities Exchange and Clearing
Operations Act and/or the Financial Instruments Trading Act. The information was
issued for publication on October 23, 2008 at 08:30 CET.

Trelleborg is a global engineering 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 in 2007 of
approximately SEK 31 billion, with about 25,000 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