Proposal of new board members in Haldex AB

Proposal of new board members in Haldex AB Lars V Kylberg, who has been a board member during the period 1984-1992 and the chairman of the board during the period 1996-2003, has informed that he is not available for re-election. Leif Rogersson, board member since 1998, has also renounced re-election. The nomination committee therefore proposes two new persons to be elected to the board: Sune Karsson and Lars Westerberg. Sune Karlsson is also proposed to become the new chairman of the board. Sune Karlsson, recently retired fro ABB, has had a long career within ASEAA and ABB. Until 2001 he was member of ABB's group management with global responsibility for the segments Transmission and Distribution, with sales of 7-8 billion dollars. Lars Westerberg is president and CEO of Autoliv and has a vast experiende from the vehicle industry. The nomination committe further proposes that Arne Karlsson, Kurt Palmgren, Bengt Stillström, Caroline Sundewall, Cecilia Vieweg and Claes Warnander be re-elected to the board in Haldex. The proposals have been worked out by a nomination committee consisting of representatives from the five largest owners in Haldex, representing approximately 35 % of the shares. For further information, please contact Lars V Kylberg, +46 705 89 31 77, Bengt Stillström +46 704 40 40 99 or Marts Andersson +46 709 51 72 28. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/01/21/20040121BIT20060/wkr0006.pdf