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2016-02-12

Haldex: Nomination committee's proposal for board of directors and auditors

Nomination committee

A nomination committee with G?ran Carlson (representing his own
shares), Elisabet Jamal Bergstr?m (appointed by Handelsbanken
Fonder), Anders Algotsson (appointed by AFA F?rs?kring) and Nils
Bolmstrand (appointed by Nordea Fonder) was formed in October 2015.
G?ran Carlson was appointed chairman of the nomination committee.

The nomination committee held 5 meetings. No compensation has been
paid to the members of the committee.

The nomination committee in Haldex AB (publ) will propose the annual
general meeting as follows:

Election of chairman and other directors to the board of directors

The number of directors is proposed to 6 (6) with no deputy directors.

The nomination committee proposes re-election of the directors: G?ran
Carlson, Magnus Johansson, Annika Sten P?rson, Staffan Jufors and
Carina Olson. Furthermore new election of Anders Nielsen. G?ran
Carlson is proposed to be re-elected as chairman of the board. Arne
Karlsson has declined re-election.

The nomination committee has put great emphasis on understanding how
the board currently works as well as the company's strategy and
future development when discussing the competence and experience
needed in the board of directors. The nomination committee has taken
part of the evaluation of the board and its work and has also
conducted interviews with the board members.

Considering that the board lacks extensive experience from operations
and logistics, the nomination committee's explicit intention has been
to add such expertise to the board.

Anders Nielsen, born in 1962, is currently Head of Business
development at Volkswagen Truck & Bus including brands such as MAN
and SCANIA. After studies in Industrial Engineering and Management at
Link?pings Tekniska H?gskola, Anders was employed at Scania in 1987.
During his first years at Scania he was Production manager for
transmissions and cabins as well as Techincal director for Latin
America. In recent years, Anders has been globally responsible for
operations and logistics within Scania before he in 2012 was
appointed President for MAN Truck & Bus.

All proposed board members in Haldex AB meet the requirements on independence stipulated in the Swedish Corporate Governance Code.

Fees for directors

Fees for the directors are proposed to be slightly increased in
relation to the previous year but unchanged for committee work.

The nomination committee propose an increase of the total amount to
SEK 1.66 (1.62) million. Fees to individual directors increase with
app. 2.5% while fees for committee work is unchanged.The nomination
committee proposes that the fees should be distributed as follows:
The chairman of the board of directors shall receive SEK 554,000
(540,000) and each of the other directors shall receive SEK 220,000
(215,000). In addition, unchanged consideration for committee work
shall be allocated as follows: the chairman of the audit committee
SEK 100,000, each member of the audit committee SEK 50,000, the
chairman of the compensation committee SEK 50,000 and each member of
the compensation committee SEK 25,000.

Proposal of election of auditors

On behalf of the 2014 Nominating Committee, the Audit Committee
conducted a selection process to develop a recommendation for auditor
for the years 2015 - 2017. The Audit Committee's unanimous
recommendation is to give PwC renewed mandate as auditors in Haldex.
Principal auditor is Bror Fridh.

Chairman of the annual general meeting

The nomination committee proposes that G?ran Carlson shall be elected
chairman of the annual general meeting.

Nomination committee in

Haldex AB (publ)

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

Catharina Paulc?n, 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 February 12, 2016 at 9.00 am CET.

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.

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http://news.cision.com/haldex/r/nomination-committee-s-proposal-for-boar...
http://mb.cision.com/Main/1432/9913235/476352.pdf

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