The Nomination Committee of Trelleborg AB proposes Anne Mette Olesen as a new Board member

The Nomination Committee of Trelleborg AB has decided to propose to the 2015
Annual General Meeting that Anne Mette Olesen be elected as a new Board member
of the company.

The Nomination Committee has also resolved to propose to the 2015 Annual General
Meeting that Board members Hans Biörck, Jan Carlson, Claes Lindqvist, Sören
Mellstig, Peter Nilsson, Bo Risberg, Nina Udnes Tronstad and Heléne Vibbleus be
re-elected. It has also proposed the re-election of Sören Mellstig as the
Chairman of the Board.

The Nomination Committee has actively sought a Board member that can complement
the Board, bringing experience and expertise of international commercial
operations combined with global corporate responsibility (CR) engagement. The
Committee also wanted a candidate who would strengthen the Board and add
experience from both the healthcare sector and food industry. Anne Mette Olesen
fits this profile and the Nomination Committee is of the opinion that she is
highly suited to a position on the Board of Trelleborg AB.

Anne Mette Olsen has been employed by AAK AB since 2010 and currently serves as
Chief Marketing Officer, Business Development and Marketing. She previously held
various positions at Coloplast A/S, Chr. Hansen A/S and Danisco Ing. A/S. Anne
Mette Olesen is a Board member of Acoplastic and of the Process Industry, which
is part of the Confederation of Danish Industry.

The Annual General Meeting will be held in Trelleborg on April 23, 2015 at 5:00
p.m.
For further information, please contact:
Senior VP Corporate Communications Patrik Romberg, +46 (0)410 67094, +46 (0)704
551104, patrik.romberg@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 February 4, 2015, at 11:00 a.m.
Trelleborg is a world leader in engineered polymer solutions that seal, damp and
protect critical applications in demanding environments. Its innovative
engineered solutions accelerate performance for customers in a sustainable way.
The Trelleborg Group has annual sales of about SEK 21 billion in over 40
countries. The Group comprises five business areas: Trelleborg Coated Systems,
Trelleborg Industrial Solutions, Trelleborg Offshore & Construction, Trelleborg
Sealing Solutions and Trelleborg Wheel Systems. In addition, Trelleborg owns 50
percent of TrelleborgVibracoustic, a global leader within antivibration
solutions for light and heavy vehicles, with annual sales of approximately SEK
15 billion in about 20 countries. The Trelleborg share has been listed on the
Stock Exchange since 1964 and is listed on Nasdaq Stockholm, Large Cap.
www.trelleborg.com