Change of number of shares and votes

The rights issue recently carried out by Haldex has resulted in the company’s number of shares and votes having increased by 275,014 during January 2010 through the issuance of shares that were subscribed for without preferential rights. As of January 29, 2010 there are in total 44,215,970 shares and votes the company.

For further information, please contact
Joakim Olsson, CEO and president, or
Stefan Johansson, CFO, +46 (0)8 545 049 50.

The information above includes that which Haldex AB (publ) is required to publish under the Swedish Securities Exchange and clearing Operations Act. The information was submitted for publication on January 29, 2010 at 8.30am CET.