Nominations Committee at Trelleborg AB prior to2011 Annual General Meeting

Date: 20.10.10

At Trelleborg AB’s Annual General Meeting on April 20, 2010, the Chairman of the Board was assigned the task of asking five representatives for the Company’s largest shareholders to form a Nominations Committee, the purpose of which is to prepare proposals for the election of Board members by the 2011 Annual General Meeting.

The following persons have been asked to participate in the Nominations Committee and have agreed:

Rolf Kjellman, Henry and Gerda Dunkers Foundation

Henrik Didner, Didner & Gerge Funds

Ramsay Brufer, Alecta

Johan Held, AFA Insurance

Thomas Eriksson, Swedbank Robur Funds

 

The Annual General Meeting will be held in Trelleborg, Sweden, on April 20, 2011, at 17:00 CET.

Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to valberedningen@trelleborg.com or directly to the Chairman of the Board Anders Narvinger or any of the above mentioned members of the Nominations Committee.

For further information, please contact:

Media: Vice President Media Relations Mikael Sjöblom, +46 410  67015, 0733 74 70 15, mikael.sjoblom@trelleborg.com

Investors/analysts: Vice President IR  Conny Torstensson, +46 410 67070, 0734 087070, conny.torstensson@trelleborg.com

Trelleborg is a global industrial group whose leading positions are based on advanced polymer technology and in-depth applications know-how. Trelleborg develops high-performance solutions that seal, damp and protect in demanding industrial environments. The Trelleborg Group had annual sales during 2009 of approximately SEK 27 billion, with about 20,000 employees in 40 countries. The Group comprises four business areas: Trelleborg Engineered Systems, Trelleborg Automotive, Trelleborg Sealing Solutions and Trelleborg Wheel Systems. The Trelleborg share has been listed on the Stockholm Stock Exchange since 1964 and is listed on the OMX Nordic List, Large Cap. www.trelleborg.com

 

This is information of the type that Trelleborg AB (publ) is obligated to disclose in accordance with the Swedish Securities Exchange and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was issued for publication on October 20, 2010 at 08:30 CET.

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