Hexagon

December 7, 2023

Hexagon Capital Markets Day 2023

· Reaffirms its mid-term targets for 2022-2026 · Average annual organic growth of 5-7% · Average annual structural (M&A) growth of 3-5% · EBIT1[1] operating margin (incl. PPA) of more than 30% by the end of 2026 · Reaffirm the 80-90% per annum cash conversion target rate · Announces plans to reach 95% reduction of scope 1 and 2 emissions by 2030 and net-zero by 2050 · Increases financial disclosure on a quarterly basis · Proposes to adjust management incentives to be aligned with the 2026 financial targets, including the cash conversion target rate Hexagon AB

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NIBE Industrier’s (publ) CEO and MD, Gerteric Lindquist, comments on the first quarter, 2024

Nibe
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2025
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Continued signs of recovery despite a slightly cautious market and political turbulence
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Melker Schörling AB issues call options to the Vice Chairman and incoming CEO of Hexagon

Schörling
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2025
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Melker Schörling AB, a principal shareholder in Hexagon AB, has issued 1,000,000 call options to Björn Rosengren, Vice Chairman and 500,000 to Anders Svensson, the incoming CEO of Hexagon. The options are issued on market terms and are based on an independent third-party valuation using the Black & Scholes model. The options issued have no dilution effect or cost to Hexagon since the transaction is against Melker Schörling AB’s existing shareholding.The options issued to Anders Svensson provides the right to buy one class B share in Hexagon at a strike price of SEK 120.35 per share and may be exercised during a 12-month period beginning three years after the agreement date May 9, 2025. Anders Svensson is paying a premium of SEK 9.35 per option to the issuer Melker Schörling AB. The options issued to Björn Rosengren provides the right to buy one class B share in Hexagon at a strike price of SEK 122.12 per share and may be exercised during a 12-month period beginning May 9, 2028, with agreement date May 12, 2025. Björn Rosengren is paying a premium of SEK 9.51 per option to the issuer Melker Schörling AB.
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Decisions at Securitas’ Annual General Meeting 2025

Securitas
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2025
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Securitas AB (publ) held an Annual General Meeting (AGM) today, May 8, 2025, in Stockholm. Appropriation of profit and discharge from liability The Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2024. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 4.50 per share, to be distributed to the shareholders in two payments of SEK 2.25 per share, respectively. Record date is May 12, 2025, for the
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