Nomination committee established for Haldex annual general meeting 2015

A nomination committee for the annual general meeting 2015 has been established
in consultation with the largest shareholders. The nomination committee includes
Göran Carlson (through companies), Frank Larsson (Handelsbanken Fonder), Anders
Algotsson (AFA Försäkring) and Erik Törnberg (Creades). The nomination committee
has appointed Göran Carlson as its Chairman. Together these owners represented
16 % of the votes in Haldex as per September 30, 2014.
The task of the nomination committee is to propose the Chairman at the annual
general meeting, Chairman and other members of the board as well as suggesting
remuneration and other compensation for each of the board members. The
nomination committee shall also propose auditors and remuneration of the
auditors as well as a process for selecting the nomination committee for the
annual general meeting 2016.

Viewpoints and suggestions can be sent to the members of the nomination
committee:

Göran Carlson, (through companies), +46 70-758 79 97, goran@carlsonadvisor.se
Frank Larsson, (Handelsbanken Fonder),  +46 70-666 26 65,
frla01@handelsbanken.se
Anders Algotsson, (AFA Försäkring), +46 70-892 85 50,
anders.algotsson@afaforsakring.se
Erik Törnberg, (Creades), +46 70-462 45 01, erik.tornberg@creades.se

Haldex’ annual general meeting for 2015 will be held April 28, 2015 at Haldex in
Landskrona, Sweden.
For further information, please contact:

Catharina Paulcén, SVP Corporate Communications, catharina.paulcen@haldex.com or
+46 70 355 47 04

Haldex AB (publ) is required to publish the above information under the Swedish
Financial Instruments Trading Act. The information was submitted for publication
on October 17, 2014 at 14.30 am CEST.
Haldex (www.haldex.com), headquartered in Landskrona, Sweden, is a provider of
proprietary and innovative solutions to the global commercial vehicle industry,
with focus on products in vehicles that enhance safety, environment and vehicle
dynamics. Haldex is listed on the Nasdaq OMX Stockholm Stock Exchange and
had net sales of approx 3.9 billion SEK in 2013. The number of employees amounts
to about 2,200.