Nomination committee established for Haldex annual general meeting 2016

A nomination committee for the annual general meeting 2016 has been established
in consultation with the largest shareholders. The nomination committee includes
Göran Carlson (through companies), Elisabet Jamal Bergström (Handelsbanken
Fonder), Anders Algotsson (AFA Försäkring) and Nils Bolmstrand (Nordea Fonder).
The nomination committee has appointed Göran Carlson as its Chairman. Together
these owners represented 17.4 % of the votes in Haldex as per September 30,
2015.
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 2017.

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
Elisabet Jamal Bergström, (Handelsbanken Fonder),  +46 70-7325753,
elja04@handelsbanken.se
Anders Algotsson, (AFA Försäkring), +46 70-892 85 50,
anders.algotsson@afaforsakring.se
Nils Bolmstrand, (Nordea Fonder), +46 73-357 75 25, nils.bolmstrand@nordea.se

Haldex’ annual general meeting for 2016 will be held May 3, 2016 at Haldex in
Landskrona, Sweden.


For further information visit www.haldex.com or contact:

Catharina Paulcén, SVP Corporate Communications, catharina.paulcen@haldex.com or
46 418-476157

Haldex AB (publ) is required to publish the above information under the Swedish
Financial Instruments Trading Act. The information was submitted for publication
on March 31, 2014 at 14.00 am CEST.
About Haldex

With more than 100 years of intensely focused innovation, Haldex holds unrivaled
expertise in brake systems and air suspension systems for heavy trucks, trailers
and buses. We live and breathe our business delivering robust, technically
superior solutions born from deep insight into our customers’ reality. By
concentrating on our core competencies and following our strengths and passions,
we combine both the operating speed and flexibility required by the market.
Collaborative innovation is not only the essence of our products – it is also
our philosophy. Our 2,200 employees, spread on four continents, are constantly
challenging the conventional and strive to ensure that the products we deliver
create unique value for our customers and all end-users. We are listed on the
Nasdaq Stockholm Stock Exchange and have net sales of approximately 4 billion
SEK.