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AAK

December 19, 2019

Changes in the Board of Directors of AAK

Due to new external commitments, Lillie Li Valeur has decided to leave the Board of Directors of AAK AB. The change is effective as of today. Board member Bengt Baron will replace Lillie in the board’s Audit Committee. “On behalf of the Board of Directors, I would like to thank Lillie for her engagement and contributions during her time as board member of AAK”, said Georg Brunstam, Chairman of the Board. “We wish her the best of luck with her future commitments.” Lillie Li Valeur was elected board member of AAK in 2013. For further information, please contact: Fredrik Nilsson

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Notice to the Annual General Meeting in Hexagon AB (publ)

Hexagon
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2026
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03
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24
The shareholders of Hexagon AB are invited to attend the Annual General Meeting (AGM) to be held at 10:30 CET on Friday 24 April 2026, at IVA Conference Center, Grev Turegatan 16, Stockholm. 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, through a proxy or by
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Hexagon proposes distribution and listing of Octave Intelligence plc and provides update on planned spin-off

Hexagon
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2026
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03
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24
Stockholm, Sweden, 24 March 2026 - Hexagon AB today announced that the Board of Directors has resolved to propose the distribution of and listing of Octave Intelligence plc (“Octave”) to the Annual General Meeting (AGM) to be held on Friday 24 April 2026, whereby ten (10) shares in Hexagon entitle to one (1) share of the corresponding share class in Octave. Class B ordinary shares in Octave will be listed on Nasdaq Global Select Market in New York and a temporary Swedish depository receipt (“SDR”) program will be implemented pursuant to which SDRs representing class B ordinary shares in
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Hexagon publishes the Annual Report and Sustainability Report 2025

Hexagon
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2026
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03
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23
Hexagon's Annual and Sustainability Report 2025 is now available at Hexagon's website hexagon.com (https://investors.hexagon.com/sv-SE/financial-information/reports-and-presentations). Hexagon intends to solely distribute the report digitally. However, if you would like to receive a printed copy of the Annual and Sustainability Report, please request one here (https://investors.hexagon.com/en/financial-information/request-annual-report), contact Hexagon at mailorderservice@hexagon.com or call +46 (0)8 601 26 20. As previously communicated, Hexagon's Annual General Meeting will be held at
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