Nomination Committee - Haldex

Nomination Committee - Haldex

Investment AB Öresund, Afa Försäkring, Göran Carlson through companies and Andra
AP-fonden have formed a Nomination Committee before the 2010 Haldex Annual
General Meeting. Together these owners represented 22.95 % of the votes in
Haldex AB as per September 30, 2009. 
Viewpoints and suggestions can be sent to the Election Committee: 
Stefan Dahlbo (Chairman), Investment AB Öresund, phone +46 8 402 33 00,
stefan.dahlbo@oresund.se 
Anders Algotsson, Afa Försäkring, phone +46 8 696 40 00,
anders.algotsson@afaforsakring.se     
Göran Carlson through companies; phone +46 70 758 79 97,
carlson.stockholm@gmail.com
Martin Jonasson, Andra AP-fonden, phone +46 31 704 29 00, martin.jonasson@ap2.se

Haldex (www.haldex.com), headquartered in Stockholm, Sweden, is a provider of
proprietary and innovative solutions to the global 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
nearly 8.5 billion SEK in 2008. The number of employees amounts to about 5,000.