JULY–SEPTEMBER 2020 · Total sales MSEK 26 501 (28 214) · Organic sales growth 0 percent (4) · Operating income before amortization MSEK 1 327 (1 574) · Operating margin 5.0 percent (5.6) · Items affecting comparability (IAC) MSEK –112 (–60), relating to IS/IT transformation programs and the cost savings program in the Group · Earnings per share SEK 2.08 (2.56) · Earnings per share, before IAC, SEK 2.31 (2.68) · Cash flow from operating activities 199 percent (138) · Reinstated dividend proposal SEK 4.80 (4.40) per share to be resolved at an EGM in December

The shareholders of Hexagon AB are hereby given notice of the Extraordinary General Meeting to be held on Tuesday 1 December 2020. In light of the risk of the spread of the coronavirus and the authorities’ regulations/advice about avoiding gatherings, the Board of Directors has decided that the Extraordinary General Meeting shall be conducted without physical presence of shareholders, representatives or third parties and that the shareholders before the Meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the Meeting will be

The shareholders of AAK AB (publ.) are hereby given notice of the Extraordinary General Meeting to be held on Thursday, November 26, 2020. In light of the risk of the spread of the coronavirus and the authorities’ regulations/advice about avoiding gatherings, the Board of Directors has decided that the Extraordinary General Meeting should be conducted without physical presence of shareholders, representatives or third parties and that the shareholders before the Meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the Meeting will be

Hexagon AB, a global leader in sensor, software and autonomous solutions, today announced the signing of an agreement to acquire D.P. Technology Corp. (“D.P. Technology), a leading developer and supplier of computer-aided manufacturing (CAM) technology. The ESPRIT CAM System, its flagship solution, is the smart manufacturing solution for any machining application. Supporting any class of CNC machine via a common interface and workflow, it provides high-performance CNC machine programming, optimisation, and simulation for a broad range of precision manufacturing applications. Well known

Third quarter 2020 - Net sales decreased by -2 per cent to 939.9 MEUR (956.3). Using fixed exchange rates and a comparable group structure (organic growth), net sales was unchanged by 0 per cent - Operating earnings (EBIT1) increased by 6 per cent to 250.1 MEUR (235.8) - Earnings before taxes, excluding non-recurring items, amounted to 242.2 MEUR (229.3) - Net earnings, excluding non-recurring items, amounted to 198.6 MEUR (188.0) - Earnings per share, excluding non-recurring items, amounted to 0.53 EUR (0.51) - Operating cash flow increased to 191.2 MEUR (167.5) - The Board of

Hexagon AB’s Board of Directors proposes a dividend of 0.62 EUR per share for the fiscal year 2019. The proposal will be addressed at an Extraordinary General Meeting on 1 December 2020. During the spring, the Board of Directors withdrew its original dividend proposal of 0.62 EUR per share due to the uncertainty surrounding the COVID-19 pandemic. The Board of Directors has since then assessed the impact of the pandemic on the Company’s financial performance and has decided to reinstate the dividend proposal. Due to the current circumstances, the Extraordinary General Meeting on 1

Shareholders of HEXPOL AB are hereby summoned to the Extraordinary General Meeting (EGM) to be held at 3 p.m. CET on Friday, 20 November 2020 at Clarion Malmö Live at the address Dag Hammarskjölds torg 2, Malmö, Sweden. Due to the continued spread of the coronavirus, precautionary measures will be implemented in connection with the EGM. The EGM will be held as short as possible and no food will be offered after the EGM. Shareholders, proxy holders and assistants showing any symptoms of infection, who have infected family members or who belong to a risk group should refrain from

The Board of HEXPOL AB (publ) has today appointed Georg Brunstam President and CEO for HEXPOL AB (publ) effective 20 November 2020. Georg Brunstam is currently Chairman of the Board for HEXPOL AB (publ), this assignment will end when he assumes his new role. Georg Brunstam has previously been President and CEO for HEXPOL AB (publ) 2007-2017. ”During the last two quarters I have, as a daily involved Chairman of the Board, together with our interim CEO and the whole management team worked intensively to implement major changes and improvements within the HEXPOL Group. The changes give a

JULY - SEPTEMBER 2020 · Sales amounted to 3,328 MSEK (4,244). · Operating profit, excl. non-recurring items, increased to 593 MSEK (583). · Operating margin, excl. non-recurring items, increased to 17.8 percent (13.7). · Profit after tax increased to 426 MSEK (355). · Earnings per share increased by 20 percent to 1.24 SEK (1.03). Earnings per share, excl. non-recurring items, decreased by 2 percent to 1.24 SEK (1.27). · Operating cash flow amounted to 773 MSEK (812). · Non-recurring items, before tax, amounted to 0 MSEK (100). · Significant event after the end of