Annual General Meeting in Haldex AB (publ).

Business WireMarch 14, 2008

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Annual General Meeting in Haldex AB (publ).

STOCKHOLM, Sweden -- Regulatory News:

The shareholders of Haldex AB (STO:HLDX) are hereby invited to attend the Annual General Meeting to be held at 4.00 p.m. CET on Tuesday 15 April 2008, in IVA's Conference Centre, Grev Turegatan 6, Stockholm.

A. NOTICE OF ATTENDANCE

Shareholders who wish to attend the General Meeting must

(i) be recorded in the share register maintained by the Swedish Central Securities Depository ("VPC"), as of Wednesday 9 April 2008,

(ii) notify Haldex of their intention to participate in the General Meeting at the address: Haldex AB, P.O. Box 7200, SE-103 88 Stockholm, Sweden, by telephone +46 8 545 049 50 or by e-mail to info@haldex.com, by 12.00 Thursday 10 April 2008 at the latest. On giving notice of attendance, the shareholder shall state name, a...

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