Shareholders of HEXPOL AB are hereby given notice of the Annual General Meeting (AGM) to be held on Wednesday, 28 April 2021. Due to the continued spread of the coronavirus and the authorities’ regulations and advice on avoiding public gatherings, the Board has decided that the AGM will be held without physical presence of shareholders, proxy holders and third parties and that the shareholders are able to exercise their voting rights in advance, only by postal voting before the general meeting. Information on the resolutions passed at the AGM will be disclosed on 28 April 2021, as soon as
