Statement by the Board of Directors of Haldex in relation to the public cash offer by Knorr-Bremse
BACKGROUND This statement (the “Statement”) is made by the Board of Directors (the “Board”) of Haldex Aktiebolag (“Haldex” or the “Company”) pursuant to Section II.19 of Nasdaq Stockholm’s Takeover Rules (the “Takeover Rules”), following the withdrawal by ZF Friedrichshafen (“ZF”) of its offer to the Haldex shareholders on 5 October 2016. As previously communicated, the Chairman of Haldex, Göran Carlson, has sold his shares in Haldex, representing approximately 5.7% of the total number of shares and votes in Haldex, to ZF. As a result, Göran Carlson has not participated in the Board’s