Nomination Committee at Trelleborg AB prior to 2013 Annual General Meeting

Date: 24.10.12

At Trelleborg AB’s Annual General Meeting on April 19, 2012, the Chairman of the Board was assigned the task of asking five major shareholders in the Company to appoint one member each to the Nomination Committee, that will prepare proposals regarding Board members to be presented to the 2013 Annual General Meeting for resolution.

The following persons have agreed to participate in the Nomination Committee:

Rolf Kjellman, Henry and Gerda Dunkers Foundation
Henrik Didner, Didner & Gerge Funds
Peter Rönström, Lannebo Funds
Åsa Nisell, Swedbank Robur Funds
Johan Strandberg, SEB Investment Management

The Annual General Meeting will be held in Trelleborg, Sweden, on April 24, 2013, at 17:00 CET.

The Chairman of the Board, Anders Narvinger, has after fourteen years as Board member, including eleven years as its Chairman, declared that he is not available for re-election.

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 Nomination Committee.

For further information, please contact:
Media: Vice President Media Relations Karin Larsson, 46 (0)410 67094, 46 (0)733 747015, karin.larsson@trelleborg.com
Investors/analysts: Vice President IR Christofer Sjögren, 46 (0)410 67068, 46 (0)708 665140, christofer.sjogren@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 24, 2012, at 07:50 a.m.

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 has annual sales of about SEK 22 billion, with about 15,500 employees in over 40 countries. The Group comprises three business areas: Trelleborg Sealing Solutions, Trelleborg Wheel Systems, and Trelleborg Engineered Systems. In addition, Trelleborg owns 50 percent of TrelleborgVibracoustic, a global leader within antivibration solutions for light and heavy vehicles, with annual sales of SEK 13 billion and about 8 000 employees in 17 countries. The Trelleborg share has been listed on the Stockholm Stock Exchange since 1964 and is listed on the NASDAQ OMX Nordic List, LargeCap.
www.trelleborg.com

Press release