Trelleborg — Board/Management Information 2011

Dec 12, 2011

Press release Trelleborg, December 12, 2011

Carolina Dybeck Happe steps down as CFO of Trelleborg Group

Carolina Dybeck Happe has decided to step down from her position as Chief Financial Officer (CFO) of Trelleborg Group and return to her former employer Assa Abloy where she will assume the position of CFO of the Group.

"My decision to leave Trelleborg Group has not been an easy one," says Carolina Dybeck Happe. "Working as CFO of Trelleborg has been an incredibly rewarding experience. Trelleborg is an exciting company with a strong international corporate culture and considerable future potential. I have appreciated working closely with Peter Nilsson and am impressed by my colleagues and the other employees of the company. However, after comprehensively assessing the situation, I have now decided to assume the position of CFO at Assa Abloy."

"I would like to thank Carolina for the work that she has done as CFO. Her operational experience and initiatives have further strengthened our financial control and monitoring, which we will benefit from greatly in the future," says Peter Nilsson, President and CEO of Trelleborg. "I am sorry to see Carolina leave, but I wish her all the best in her role as CFO of Assa Abloy."

Carolina Dybeck Happe will step down from her position in the first quarter of 2012. The process to recruit a new CFO is in progress.

Trelleborg is a global industrial group whose leading positions are based on advanced polymer technology and in-depth applications know-how. Trelleborg develops high-performance solutions that seal, damp and protect in demanding industrial environments. The Trelleborg Group had annual sales during 2010 of approximately SEK 27 billion, with about 20,000 employees in 40 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 on the OMX Nordic List, Large Cap. www.trelleborg.com

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For further information, please contact: Senior Vice President Corporate Communications Patrik Romberg, +46 (0)410 67094, +46 (0)704 551104, patrik.romberg@trelleborg.com Vice President Media Relations Karin Larsson, +46 (0)410 67015, +46 (0)733 747015, karin.larsson@trelleborg.com

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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 December 12, 2011, at 9:00 a.m.