The Board of Trelleborg AB proposed, the Annual General Meeting resolved to pay a dividend of SEK 4.50 per share. The record date is April 27, 2018, which means that the
dividend is expected to be distributed by Euroclear Sweden AB on May 3, 2018.

The company elected Panu Routila and Jan Ståhlberg as new Board members. The Meeting elected Hans Biörck as Chairman of the Board.