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