A nomination committee for the annual general meeting 2015 has been established in consultation with the largest shareholders. The nomination committee includes Göran Carlson (through companies), Frank Larsson (Handelsbanken Fonder), Anders Algotsson (AFA Försäkring) and Erik Törnberg (Creades). The nomination committee has appointed Göran Carlson as its Chairman. Together these owners represented 16 % of the votes in Haldex as per September 30, 2014.

The task of the nomination committee is to propose the Chairman at the annual general meeting, Chairman and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The nomination committee shall also propose auditors and remuneration of the auditors as well as a process for selecting the nomination committee for the annual general meeting 2016.

Viewpoints and suggestions can be sent to the members of the nomination committee:

Göran Carlson, (through companies), +46 70-758 79 97, goran@carlsonadvisor.se">goran@carlsonadvisor.se
Frank Larsson, (Handelsbanken Fonder), +46 70-666 26 65, frla01@handelsbanken.se">frla01@handelsbanken.se
Anders Algotsson, (AFA Försäkring), +46 70-892 85 50, anders.algotsson@afaforsakring.se">anders.algotsson@afaforsakring.se
Erik Törnberg, (Creades), +46 70-462 45 01, erik.tornberg@creades.se">erik.tornberg@creades.se

Haldex’ annual general meeting for 2015 will be held April 28, 2015 at Haldex in Landskrona, Sweden.