Press release from Trelleborg AB’s 2016 Annual General Meeting

Trelleborg AB’s Annual General Meeting was held on April 21, 2016, in
Trelleborg, Sweden.

The theme of the President and CEO Peter Nilsson’s address was “A world leading
Group that continues to develop”. The presentation summarized the Group’s
direction and focused on Trelleborg’s different initiatives to grow, including
the expected acquisition of CGS Holding and value generation from the
participation in Vibracoustic. Peter Nilsson also reported on the 2015 fiscal
year and progress in the first quarter of 2016. A video of the President and
CEO’s address at the Meeting (Swedish only), together with a transcript (Swedish
and English), will be available shortly at www.trelleborg.com.

The Annual General Meeting resolved on the following:

Dividend

In accordance with the proposal of the Board of Directors and the President, the
Annual General Meeting resolved to pay a dividend of SEK 4.00 per share (3.75).
The record date is April 25, which means that the dividend is expected to be
distributed by Euroclear Sweden AB on April 28.

Income statement and balance sheet

The Meeting adopted the income statement and balance sheet, and the consolidated
income statement and balance sheet for 2015. The members of the Board and the
President were discharged from personal liability for the 2015 fiscal year.

Board of Directors and auditor

The Meeting resolved to expand the Board by one member to encompass nine
members.

In accordance with the Nomination Committee’s proposal, Hans Biörck, Jan
Carlson, Sören Mellstig, Peter Nilsson, Anne Mette Olesen and Bo Risberg were re
-elected. Gunilla Fransson, Johan Malmquist and Susanne Pahlén Åklundh were
elected as new Board members. The Meeting elected Sören Mellstig as Chairman of
the Board.

The Company’s auditor, PricewaterhouseCoopers, with Mikael Eriksson as auditor
in charge, was re-elected for the period until the close of the 2017 Annual
General Meeting.

Remuneration and remuneration principles

In accordance with the Nomination Committee’s proposal, the Meeting decided that
the total fees paid to the Board, excluding travel expenses, be SEK 5,065,000
(4,625,000), with SEK 1,425,000 (1,300,000) to be paid to the Chairman and SEK
520,000 (475,000) to be paid to each of those Board members elected by the
Annual General Meeting who are not employed within the Trelleborg Group. The
Meeting decided that the auditor’s fees be paid on a current account basis.

In addition, the Meeting decided that fees paid to the members of the Audit
Committee be SEK 175,000 (150,000) for the Chairman and SEK 110,000 (100,000)
each for other members and that fees paid to members of the Remuneration
Committee be SEK 60,000 (50,000) for each member. The Meeting also decided that
fees paid to members of the Finance Committee be SEK 60,000 (50,000) for each
member.

In accordance with the Board’s proposal, the Meeting approved the remuneration
principles for the President and senior executives.

Decision on the Nomination Committee

The Annual General Meeting approved the nomination process for the Nomination
Committee as presented.

Minutes from the Annual General Meeting will be published on www.trelleborg.com.
For further information, please contact:
Media: Vice President Media Relations Karin Larsson, 46 (0)410 67015, 46 (0)733
747015, karin.larsson@trelleborg.com
Investors/analysts: Vice President IR Christofer Sjögren, 46 (0)410 67068, 46
(0)708 665140, christofer.sjogren@trelleborg.com
Trelleborg is a world leader in engineered polymer solutions that seal, damp and
protect critical applications in demanding environments. Its innovative
solutions accelerate performance for customers in a sustainable way. The
Trelleborg Group has annual sales of SEK 25 billion in over 40 countries. The
Group comprises five business areas: Trelleborg Coated Systems, Trelleborg
Industrial Solutions, Trelleborg Offshore & Construction, Trelleborg Sealing
Solutions and Trelleborg Wheel Systems. In addition, Trelleborg owns 50 percent
of Vibracoustic, the global market leader within antivibration solutions for
light and heavy vehicles, with annual sales of SEK 18 billion in about 20
countries. The Trelleborg share has been listed on the Stock Exchange since 1964
and is listed on Nasdaq Stockholm, Large Cap.www.trelleborg.com

This is information of the type that Trelleborg AB (publ) is obligated to
disclose in accordance with the Swedish Securities Exchange and Clearing
Operations Act and/or the Financial Instruments Trading Act. The information was
issued for publication on April 21, 2016, at 7:15 p.m.