Press release from Trelleborg AB’s Annual General Meeting

Trelleborg AB’s Annual General Meeting was held on April 24, 2013 in Trelleborg.
Approximately 700 shareholders participated in the Meeting. The theme of CEO
Peter Nilsson’s address was “Change and continuity.”

“2012 was a highly eventful year for Trelleborg. We continued our efforts aimed
at improving the Group’s geographic balance by increasing our presence in
markets outside Western Europe and North America. During the year, we
established and acquired no fewer than nine operations in China, India and
Brazil.

“One strategic milestone during the year was the formation of
TrelleborgVibracoustic. This joint venture comprises a merger of our operation
in antivibration solutions for light and heavy vehicles with Freudenberg’s
corresponding operation. The businesses complement each other in an excellent
manner in terms of geographical coverage, product portfolios and customers, and
command a global, market-leading position.

“We are now expanding our efforts to further improve our various processes in
sales, production, purchasing and capital management. At the same time, our
shift to attractive geographies and market segments is continuing untiringly.
This work has already generated results in the form of strengthened market
positions, higher sales, improved profitability and a stronger financial
position. Despite the considerably weakened market position during the second
half of the year, 2012 was our best year to date. But we are far from satisfied.
We are working with full focus toward new, higher financial targets as of 2013.”

The CEO’s address at the AGM can shortly be viewed or read at
www.trelleborg.com.

Anders Narvinger, Trelleborg’s Chairman for many years, who had declined
reelection, was thanked at the AGM.

The Annual General Meeting resolved the following:

Dividend

In accordance with the proposal of the Board of Directors and the President, the
Annual General Meeting resolved to pay a dividend of SEK 3.00 per share (2.50).
April 29 is the record date, which means that the dividend is expected to be
distributed by Euroclear Sweden AB on May 3.

Income statement and balance sheet

The Meeting adopted the income statement and balance sheet, and the consolidated
income statement and balance sheet for 2012. The members of the Board and the
President were discharged from personal liability for the 2012 fiscal year.

Board of Directors and auditor

In accordance with the Nomination Committee’s proposal, Heléne Vibbleus
Bergquist, Claes Lindqvist, Sören Mellstig, Hans Biörck, Nina Udnes Tronstad, Bo
Risberg and Peter Nilsson were reelected. Jan Carlson was elected as a new Board
member. The Meeting elected Sören Mellstig as Chairman of the Board.

The Company’s auditor, PricewaterhouseCoopers, with Mikael Eriksson as auditor
in charge, was reelected for the period until the close of the 2014 Annual
General Meeting.

Remuneration and remuneration principles

In accordance with the Nomination Committee’s proposal, the Meeting decided the
total fees paid to the Board, excluding travel expenses, be SEK 3,620,000
(3,450,000), with SEK 1,100,000 (1.050,000) to be paid to the Chairman and SEK
420,000 (400,000) each to be paid to those Board members elected by the AGM who
are not employed within the Trelleborg Group. The Nomination Committee proposes
that the auditor’s fees be paid on a current account basis.

In addition, the Meeting decided that fees paid to those assigned to the Audit
Committee be SEK 150,000 (150,000) for the Chairman and SEK 100,000 (100,000)
each for other members and that fees paid to those assigned to the Remuneration
Committee be SEK 50,000 (50,000) for each member.

In accordance with the Board’s proposal, the Meeting approved the remuneration
principles for the President and senior executives.

Decision on the Nomination Committee

The Annual General Meeting approved the nomination process for the Nomination
Committee as presented.
For further information, please contact:
Media: Vice President Media Relations Karin Larsson, 46 (0)410 67094, 46 (0)733
747015, karin.larsson@trelleborg.com
Investors/analysts: Vice President IR Christofer Sjögren, 46 (0)410 67068, 46
(0)708 665140, christofer.sjogren@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 April 24, 2013, at 7:00 p.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
14 billion in about 20 countries. The Trelleborg share has been listed on the
Stock Exchange since 1964 and is listed on NASDAQ OMX Stockholm, Large Cap.
www.trelleborg.com