The shareholders of Hexagon AB are hereby invited to attend the Annual General Meeting to be held at 17:00 CET, Wednesday 29 April 2020, at City Conference Center Stockholm (Norra Latin), Drottninggatan 71 B, Stockholm. Due to the uncertainty regarding the spread of the coronavirus (Covid-19), precautions will be taken. The AGM will be held as short as possible and registration will commence at 16:30 CET. No food will be served. A. NOTICE OF ATTENDANCE Shareholders who wish to attend the Annual General Meeting must: i. be recorded in the share register
