Hexpol

March 20, 2023

HEXPOL Capital Markets Day 2023

Today, HEXPOL hosted its Capital Markets Day for investors, analysts, media and other key stakeholders. At this year’s event, held in Åmål, Sweden, CEO Georg Brunstam and CFO Peter Rosén shared updates on HEXPOL’s business, strategy and financial development. In addition, key persons at HEXPOL presented exciting profitable growth and value creation opportunities. For example, an in-depth update of the Americas market and how sustainability creates opportunities for HEXPOL. We also toured the production in Åmål and visited the new production line for healthcare and medical technology

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Distribution and listing of Octave Intelligence plc

Hexagon
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2026
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04
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27
Record date and key transaction details On 24 April 2026, the Annual General Meeting of Hexagon AB (“Hexagon”) resolved to distribute all shares in its wholly-owned subsidiary Octave Intelligence plc (“Octave”) to Hexagon’s shareholders. The Board of Directors also was authorised to determine the record date for the distribution, which has been set for 22 May 2026. All shares in Octave will be distributed, whereby ten (10) Series A shares in Hexagon entitle holders to one (1) class A ordinary share in Octave and ten (10) Series B shares in Hexagon entitle holders to one (1) class B
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Annual General Meeting in Hexagon AB

Hexagon
 — 
2026
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04
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24
Stockholm, Sweden, 24 April 2026 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 Gun Nilsson, Sofia Schörling Högberg, Märta Schörling Andreen, Erik Huggers, Annika Falkengren, Ralph Haupter, Björn Rosengren and Tomas Eliasson as ordinary board members. Ola Rollén had declined re-election. Björn Rosengren was elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 3,250,000 to the Chairman and SEK 900,000 to each of the other
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Hexagon Interim Report 1 January - 31 March 2026

Hexagon
 — 
2026
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04
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23
First quarter 2026 Continuing operations · Operating net sales of 963.8 (961.5) resulting in organic growth of 8% · Net sales including acquired deferred revenue amounted to 963.6 MEUR (961.5) · Adjusted gross earnings of 606.3 (619.1) resulting in a 62.9% (64.4) gross margin · Adjusted operating earnings (EBIT1) of 251.3 MEUR (248.7) resulting in a 26.1% (25.9) EBIT1 margin · Adjusted earnings per share of 6.7 Euro cent (6.5) · Earnings per share of 58.4 Euro cent (5.0) · Cash conversion of 77% (60) · Recurring revenue of 289.9 MEUR (308.0), 6% organic
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