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Trelleborg - proposals prior to 2008 Annual Meeting
21
Feb '08
Berthold Lindqvist (elected to Trelleborg's Board of Directors in 1996) has declined re-election prior to the 2008 Annual General Meeting. A Nominations Committee comprising representatives of the Company's largest owners, which represent approximately 65 percent of the votes in Trelleborg and the Chairman of the Board has resolved to propose that the Annual General Meeting appoint Sören Mellstig as a new Board member.

Sören Mellstig, who was born in 1951 and holds a degree in Business Administration, has earlier served as President and CEO of Gambro and CFO and Vice President of Incentive, among other positions. He is currently Chairman of the Board of Aleris AB and Vatus Medical AB, and Board member of Munters AB, Ferrosan A/S, PaloDex Oy, Dako A/S and Rindi Energi AB.

The Nominations Committee has also proposed the re-election of the other Board members.

Prior to the 2008 Annual General Meeting, the Nominations Committee has also resolved to propose the re-election of PricewaterhouseCoopers AB as the Group's auditors for a four-year period.

In addition to the Chairman of the Board, the following persons participated in the Nominations Committee: Didrik Normark (Chairman of the Nominations Committee), Henry and Gerda Dunkers Foundation;Ramsay Brufer, Alecta; Lars Öhrstedt, AFA Försäkring; Henrik Didner, Didner & Gerge Aktiefond and KG Lindvall; Swedbank Robur Fonder AB.

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 2006 of approximately SEK 27 billion, with about 24,000 employees in 40 countries. The Group comprises four business areas: Trelleborg Engineered Systems, Trelleborg Automotive, Trelleborg Sealing Solutions and Trelleborg Wheel Systems.

Trelleborg AB


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