Nominations Committee at Trelleborg AB prior to 2010 Annual

Nominations Committee at Trelleborg AB prior to 2010 Annual General Meeting

At Trelleborg AB's Annual General Meeting on April 23, 2009, 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 2010 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
Lars Öhrstedt, AFA Insurance 
KG Lindvall, Swedbank Robur Funds

The Annual General Meeting will be held in Trelleborg, Sweden, on April 20,
2010, 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 Mikael Sjöblom, +46 410 670 15, 046 733 74 70 15,
mikael.sjoblom@trelleborg.com
Investors/analysts: Vice President IR Conny Torstensson, +46 410 670 70, +46 734
08 70 70, 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. We develop
high-performance solutions that seal, damp and protect in demanding industrial
environments. The Group has annual sales of approximately SEK 31 billion, with
about 20,000 employees in 44 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 in the OMX Nordic List,
Large Cap. 
				                                                                            
                      www.trelleborg.com
Nominations Committee at Trelleborg AB prior to 2010 Annual General Meeting

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