At the Extraordinary General Meeting in Hexagon AB (publ) today, the following was resolved. Dividend In accordance with the proposal of the Board of Directors, the Extraordinary General Meeting resolved to declare a dividend of EUR 0.62 per share. Record day for the dividend was determined to 3 December 2020. Dividend settlements will be handled by Euroclear Sweden AB and the estimated settlement day is 10 December 2020. Performance based long term incentive programme (Share Programme 2020/2023) The Meeting resolved, in accordance with the proposal of the Board of Directors, to
