At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Election of Board of Directors The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg and Märta Schörling Andreen and elected Patrick Söderlund as ordinary board members. Gun Nilsson was re-elected Chairman of the Board. Remuneration to the Directors shall remain unchanged and be allocated with SEK 1,850,000 to the Chairman and SEK 615,000 to each of the other Directors elected by the AGM and not employed by the company. The
