Report from Haldex AB's Annual General Meeting on April 15, 2008

Report from Haldex AB's Annual General Meeting on April 15, 2008

Dividend
The General Meeting resolved in accordance with the Board of Directors'
proposal, on a dividend of SEK 4.50 per share. April 18, 2008 was determined as
the dividend record date.

Board of Directors
The General Meeting re-elected the Directors Lars-Göran Moberg, Arne Karlsson,
Caroline Sundewall, Cecilia Vieweg, Anders Thelin och Anders Böös and elected
Dr. Reiner Beutel as new Director. The Meeting elected Lars-Göran Moberg as new
Chairman of the Board and Dr. Reiner Beutel as deputy Chairman of the Board.
Fees to the Board of Directors shall amount to a total of SEK 1,925,000
(including fees for committee work).

Nomination Committee
The General Meeting resolved that the Nomination Committee in the respect of the
Annual General Meeting 2009 shall have four members and shall consist of one
representative each of the four largest shareholders by votes. The names of
these four representatives and the names of the shareholders they represent,
shall be announced no later than six months before the Annual General Meeting
2009 and shall be based on the shareholdings immediately prior to such
announcement.

Guidelines for remuneration to senior executives
The General Meeting resolved to adopt the guidelines for remuneration to senior
executives as proposed by the Board of Directors.

Acquisitions and Transfers of own Shares
Haldex presently holds 376,470 own shares in the company corresponding to 2 per
cent of all outstanding shares. The General Meeting resolved, in accordance with
the Board's proposal, to authorize the Board of Directors to resolve on
acquisition and/or transfer of own shares on one or more occasions until the
Annual General Meeting 2009.

Acquisition of the company's own shares shall be made on OMX Nordic Exchange
Stockholm and is limited insofar as the company's total holdings of own shares
must not exceed 10 per cent of the total number of shares in the company.
Transfer of own shares may be made for the purpose of financing possible future
corporate acquisitions either on the OMX Nordic Exchange Stockholm or in other
manner, up to the number of own shares held by the company at the time of
resolution on transfer, and may be made with deviation from the preferential
rights of the shareholders. Transfer of own shares for the purpose of covering
certain costs related to the previously implemented incentive program LTI 2007
may be made on OMX Nordic Exchange Stockholm up to the number of own shares held
by the company at the time of the resolution on transfer. Transfer of own shares
shall be made at a price determined in close connection to the shares' quoted
price at the time of the Board of Directors' resolution to transfer the shares.

Stockholm, April 15, 2008
HALDEX AB
The Board of Directors


Haldex discloses the information in this press release according to the Swedish
Securities Market Act and/or the Swedish Financial Trading Act. The information
was provided for public release on Tuesday, 15 April 2008.