At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen and Patrick Söderlund as ordinary board members. Gun Nilsson was re-elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 1,925,000 to the Chairman and SEK 645,000 to each of the other Directors elected by the AGM and not employed by the company. The Chairman of the
