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Notice of annual general meeting in Haldex Aktiebolag (publ)

The shareholders of Haldex Aktiebolag (publ) are hereby invited to attend the annual general meeting to be held at 14.00 CET on Tuesday 23 June 2020, at Strandvägen 7A, Strandvägen 7, Stockholm, Sweden.

May 22, 2020

| Press release

Haldex has completed a directed new share issue of approx. 4.4 million shares to AMF Pensionsförsäkring and AFA Försäkring raising proceeds of approx. SEK 157.2 million

The board of Haldex Aktiebolag (publ) (”Haldex” or the “Company”) has, pursuant to the authorization given at the annual general meeting 2019, resolved to issue a total of 4,421,597 new shares to AMF Pensionsförsäkring and AFA Försäkring. The new shares have been issued at a subscription price of SEK 35.56 per share, corresponding to the volume-weighted average price of the Company's share on Nasdaq Stockholm during the last five trading days prior to the board’s resolution to issue new shares.

May 10, 2020

| Press release

Haldex reaches agreement with lenders and intends to carry out a directed new share issue to AMF Pensionsförsäkring and AFA Försäkring

Haldex Aktiebolag (publ) (”Haldex” or the ”Company”) has reached an agreement with the Company’s lenders including to extend the maturity of the existing syndicated credit facility of EUR 90 million and the existing short-term loan of SEK 270 million to April 2022 and to make certain adjustments to the terms of the loans regarding financial ratios and the interest rates. The agreement also stipulates that the Company be provided with new equity. The parties intend to conclude final agreements shortly.

May 10, 2020

| Press release

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Financial calendar 2020

Jun

14:00

Annual General Meeting

23 Jun 14:00

The Annual General Meeting in Haldex will be held on June 23, at 2 pm at Strandvägen 7A, Strandvägen 7 in Stockholm, Sweden.

More information and documents is published at the Annual General Meeting page >>

Jul

07:20

Interim report, Apr-Jun

16 Jul 07:20

Haldex will publish its financial result for the second quarter 2020 at 7.20 CET.

Media and analysts are invited to a telephone conference at which the report will be presented with comments by CEO and CFO. The presentation will also be webcasted live and you can participate with questions by telephone.

Date & Time: Thursday July 16 at 11.00 CET

The webcast will also be available afterwards and you can download the Interim report and the presentation from Haldex website: http://www.haldex.com/financialreports

Oct

07:20

Interim report, Jul-Sep

22 Oct 07:20

Haldex published its financial result for the third quarter 2020 at 7.20 CET on October 22.

Media and analysts were invited to a telephone conference at which the report will was presented with comments by CEO and CFO. The presentation was webcasted live and you could participate with questions by telephone.

Date & Time: Thursday October 22 at 11.00 CET

The webcast is available afterwards and you can download the Interim report and the presentation from Haldex website: http://www.haldex.com/financialreports

Our current job openings:

Communication Specialist to Haldex AB - Marketing & Communication Country: Sweden

Master thesis: Brake system Assembly - R&D Country: Sweden

Master thesis: Mapping and usage of returnable packaging material - Sourcing & Logistics - Sourcing & Logistics Country: Sweden