The Company has published the formal notice of the meeting (the “Notice”) on its website which can be accessed using the following LINK. Proxy voting forms are being posted to all shareholders ...

Notice of attendance to the Annual General Meeting can be given on Hexagon's website, www.hexagon.com, or by post to: Hexagon AB, "Annual General Meeting", c/o Euroclear Sweden AB, P.O. Box 191 ...

Shareholders can also vote electronically in advance or submit a proxy. The formal notice of the Annual General Meeting is attached and provides further information on the proceedings.