Notification of the Annual General Meeting 2007

The shareholders of Trelleborg AB (publ) are hereby invited to attend the Annual General Meeting of the Company on Wednesday, April 25, 2007, at 3:00 p.m. in the Söderslättshallen, Klörupsvägen 48, Trelleborg, Sweden.

Shareholders who wish to participate in the Meeting must notify the Company of their intention to do so not later than 3:00 p.m. on Thursday, April 19, 2007:

– by post: Trelleborg AB, Attn.: Viveca Söderberg, Box 153, SE-231 22
Trelleborg, Sweden, or
– by fax: +46 (0)410-175 89, or
– by e-mail: anmalan.stamma@trelleborg.com or
– by telephone: +46 (0)410-670 31 or 670 32, 670 00 or
– via the Internet at website www.trelleborg.com/anmalan