Nominations Committee at Haldex AB prior to 2014 Annual General Meeting

Creades, Afa Försäkring, Göran Carlson through companies and Swedbank Robur
Fonder AB have formed a Nomination Committee before the 2014 Haldex Annual
General Meeting.
Creades, Afa Försäkring, Göran Carlson through companies and Swedbank Robur
Fonder AB have formed a Nomination Committee before the 2014 Haldex Annual
General Meeting. Together these owners represented 23 % of the votes in Haldex
AB as per September 30, 2013.

Viewpoints and suggestions can be sent to the Nomination Committee:

Stefan Charette (Chairman), Creades, phone +46 8 402 33 00,
stefan.charette@creades.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, goran@carlsonadvisor.se
Marianne Flink, Swedbank Robur Fonder AB, phone +46 706 64 41 14,
marianne.flink@mflink.se

Haldex’ Annual General Meeting for the financial year 2013 will take place on
April 29, 2014. Venue: Haldex, Instrumentgatan 15, Landskrona, Sweden.
For further information, please contact:
Kristina Brink, Corporate Communications Manager, +46 (0) 705 90 91 40
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 4 billion SEK in 2011. The number of employees amounts
to about 2,350.

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 29, 2013 at 8.30 am CET.