Investment AB Öresund, Afa Försäkring, Göran Carlson through companies and Unionen have formed a Nomination Committee before the 2012 Haldex Annual General Meeting. Together these owners represented 26.1% of the votes in Haldex AB as per September 30, 2011.

Viewpoints and suggestions can be sent to the Nomination Committee:

Stefan Charette (Chairman), Investment AB Öresund, phone +46 8 402 33 00, stefan.charette@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, goran@carlsonadvisor.se">goran@carlsonadvisor.se

Björn Cederlund, Unionen, phone +46 70 227 04 12, bjornc42@telia.com">bjornc42@telia.com

The Annual General Meeting will be held in Stockholm, Sweden, on April 18, 2012.