At today’s Extraordinary General Meeting of HEXPOL AB (publ), the following was resolved. Board of Directors The meeting resolved, in accordance with the proposal of the Nomination Committee, to elect Alf Göransson as Chairman of the Board for the period up until the end of the next Annual General Meeting. Thus, the Board consists of Alf Göransson (Chairman), Jan-Anders E. Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Furthermore, the meeting resolved that the fees to the Chairman, including remuneration for committee work, in accordance with the
