Proposals in respect of the election of board members of Haldex

In line with good market practice and on the basis that Haldex has informed ZF Friedrichshafen (”ZF”) that no nomination committee has been formed to present proposals to the 2017 annual general meeting, ZF Friedrichshafen (”ZF”), as the largest shareholder in Haldex AB (”Haldex” or the ”Company”) with a shareholding of around 20 (twenty) per cent of the total number of shares and votes in Haldex, proposes that the annual general meeting to be held on May 4, 2017 resolves that:

-       the board consists of 6 ordinary members without any deputy members;

-       Göran Carlson, Magnus Johansson and Annika Sten Pärson be re-elected and that Ulf Ahlén, Jörgen Durban and Johan Gileus be newly elected members of the board; and 

-       Jörgen Durban be newly elected chairman of the board.

Staffan Jufors, Anders Nielsen and Carina Olson have declined re-election.

Jörgen Durban is a member of the Swedish Bar Association and chairman of the board of Anoto Group AB. Jörgen has previously been the managing partner at Linklaters Sweden.

Ulf Ahlén has previously been a member of the management of Haldex including acting CEO of Haldex during 2012.

Johan Gileus is an independent financial adviser with a focus on M&A and stock market issues. Johan has previously been a partner at Deloitte. Johan will assume the position as CFO of InDex Pharmaceuticals Holding AB on 1 May 2017.