Nomination Committee in respect of the AGM 2009

Odin Fonder, AMF Pension, Andra AP-Fonden and Unionen have formed a Nomination Committee before the 2009 Haldex Annual General Meeting. Together these owners represent 21,67% of the votes in Haldex AB.

Members of the Nomation Committee in respect of the 2009 Annual General Meeting

In the press release dated October 16, 2008, Haldex disclosed the names of the members of the Nomination Committee in respect of the 2009 Annual General Meeting:

Peter Lindell (Chairman), AMF Pension, tel +46 76 128 03 03, peter.lindell@amfpension.se

Tomas Ramsälv, Odin Fonder, tel +46 8 407 14 57, tomas.ramsälv@odinfond.no

Carl Rosén, Andra AP-Fonden, tel +46 73 940 10 10, carl.rosen@ap2.se

Björn Cederlund, Unionen, tel +46 70 227 04 12, bjornc42@telia.com

The Nomination Committee's proposals will be presented in the notice convening the Annual General Meeting and here on the website. The Nomination Committee will also be publishing a statement motivating their proposals on this website.

Procedure for submitting proposals to the Nomination Committee:

Shareholders wishing to submit proposals to the Nomination Committee can do so by contacting any member of the Nomination Committee using the contact information presented above.

Procedures for appointing the Nomination Committee:

The names of the Nomination Committee's members and the names of the shareholders they represent, shall be announced no later than six months before the 2009 Annual General Meeting and shall be based on the shareholdings immediately prior to such announcement. The members’ term of office shall end when a new Nomination Committee has been appointed. Unless the members of the Nomination Committee agree otherwise, the member representing the largest shareholder by votes shall be appointed Chairman of the Nomination Committee.