Shareholders of HEXPOL AB are hereby summoned to the Annual General Meeting (AGM) to be held at 3 p.m. CET on Friday, 25 April 2025 at Clarion Malmö Live at the address Dag Hammarskjölds torg 2, Malmö, Sweden. The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen) and the company’s Articles of Association, decided that shareholders shall be able to exercise their voting rights by postal voting before the General Meeting. Consequently, shareholders may choose to exercise their voting rights at the AGM by attending in person,

ASSA ABLOY, the global leader in access solutions, has today published its Annual Report 2024. The report can be found on the Group’s website: www.assaabloy.com/investors. “We can look back at a successful year in which ASSA ABLOY reached several milestones,” says Nico Delvaux, President & CEO of ASSA ABLOY. “In a challenging market we delivered record earnings with the operating margin in line with our financial target. We achieved our Scope 1 & 2 carbon emission reduction target one year ahead of plan. During the year, we also celebrated the 30th anniversary of ASSA ABLOY and its

ASSA ABLOY has acquired Gesellschaft für Sicherheitstechnik mbH (“GFS”), a German innovative player in emergency exit security solutions for commercial, industrial and public buildings. "I am very pleased to welcome GFS to ASSA ABLOY. This acquisition delivers on our strategy to add complementary products and solutions to our core business,” says Nico Delvaux, President and CEO of ASSA ABLOY. “I am delighted that GFS will join the ASSA ABLOY EMEIA Division. Their strong expertise in emergency exit security solutions aligns perfectly with our commitment to safety, innovation, and

Hexagon AB today announced the appointment of Gordon Dale as the President of its Autonomous Solutions (AS) division, reporting directly to Norbert Hanke, interim President and CEO, Hexagon. Gordon Dale has been with Hexagon for 16 years, having joined after the acquisition of NovAtel, the global leader in high-precision positioning technology. He has held several leadership positions across the AS division including as Chief Synergy Officer, where he was instrumental in bringing together the Autonomy & Positioning and Mining businesses to form the AS division. Gordon holds a Master of

Joakim Weidemanis has today, at his own request, resigned from ASSA ABLOY’s Board of Directors. The reason is his commitment to another company. He was elected to the ASSA ABLOY Board in 2020. After his departure, the Board will consist of seven members and will therefore remain decisive according to the company's articles of association. For more information, please contact: Nico Delvaux, President and CEO, tel. no: +46 8 506 485 82 Erik Pieder, CFO and Executive Vice President, tel. no: +46 8 506 485 72 Björn Tibell, Head of Investor Relations, tel. no: +46

ASSA ABLOY has acquired Senior Architectural Systems ("SAS"), an independent supplier of innovative aluminium windows, doors and curtain wall systems and thermally efficient fenestration systems into the commercial construction sector in the UK. "I am very pleased to welcome SAS to ASSA ABLOY. This acquisition delivers on our strategy to add complementary products and solutions to our core business,” says Nico Delvaux, President and CEO of ASSA ABLOY. “SAS is an exciting addition to our UK business, and I am delighted to welcome the team to ASSA ABLOY, says Neil Vann, Executive Vice

Hexagon AB’s Nomination Committee proposes the election of Tomas Eliasson as a new independent member of Hexagon’s Board of Directors at the Annual General Meeting (AGM) on 5 May 2025. It also announces that John Brandon has informed the Nomination Committee that he will be unavailable for re-election to Hexagon’s Board of Directors in 2025. Tomas Eliasson brings extensive expertise in finance and accounting, having previously served as CFO of Seco Tools, Assa Abloy, Electrolux and most recently Sandvik. Tomas Eliasson has a B.Sc in Business Administration and Economics from Uppsala

ASSA ABLOY has acquired Wallace & Wallace and Wallace Perimeter Security, a Canadian manufacturer, distributor and installer of perimeter fencing, door and gate solutions for the commercial and residential markets. "I am very pleased to welcome Wallace & Wallace into the ASSA ABLOY Group. This acquisition delivers on our strategy to strengthen our position in mature markets through adding complementary products and solutions to our core business,” says Nico Delvaux, President and CEO of ASSA ABLOY. "By acquiring Wallace & Wallace, we are enhancing and complementing our Perimeter

Hexagon AB (Nasdaq Stockholm: HEXA B) announces that the Board of Directors, after a comprehensive assessment, has directed management to prepare for the separation of its Asset Lifecycle Intelligence (“ALI”) division and related businesses (“NewCo”) by way of a Lex Asea distribution (or “spin-off”) to its shareholders, as previously announced on 25[th] October 2024. The Board intends to propose the distribution and listing of NewCo’s shares at a shareholder's meeting in early 2026, provided that the circumstances are deemed right at the time. Reflecting the geographical focus of NewCo’