Extraordinary general meeting 2017

The shareholders of Haldex Aktiebolag are hereby invited to attend the extraordinary general meeting to be held at 11.00 CEST on Thursday 17 August 2017, at Mannheimer Swartling Advokatbyrå, Norrlandsgatan 21, Stockholm, Sweden.

The Board convenes the extraordinary general meeting by reason of Knorr-Bremse AG (“Knorr-Bremse”), which holds approximately 14.9 per cent of the shares in the Company, having required an extraordinary general meeting to decide on Knorr-Bremse’s proposal in accordance with item 6 of the proposed agenda below.

Right to attend the general meeting

Shareholders who wish to attend the general meeting must

(i) be recorded in the share register maintained by Euroclear Sweden AB, as of Friday 11 August 2017; and

(ii) notify Haldex of their intention to participate in the general meeting at the address: Haldex AB, Wiveca Kivi, P.O. Box 507, SE-261 24 Landskrona, Sweden, by telephone 0418-47 61 63 or by e-mail to anmalan.stamma@haldex.com, by Friday 11 August 2017 at the latest. On giving notice of attendance, the shareholder must state the shareholder’s name, address, telephone number, personal identity number or equivalent (corporate identity number) and shareholding. Proxies and representatives of a legal person must submit documents of authorisation prior to the general meeting. A proxy form is available on this page.

In order to participate in the annual general meeting, shareholders with nominee registered shares must request their bank or broker to have their shares owner-registered with Euroclear Sweden AB. Such registration must be made as of Friday 11 August 2017, and the bank or broker should therefore be notified in due time before said date. The registration can be temporary.

Documents

Notice to Extraordinary general meeting

Proxy

Proxy