Information brochure prior to AGM 2008

18 April 2008

This information brochure is not a listing prospectus. It is to be used as decision-making documentation by Hexagon shareholders when resolving on the Board of Directors’ proposed distribution of the shares in Hexagon Polymers AB, being renamed Hexpol AB. Assuming that such a distribution is resolved by the Annual General Meeting of Hexagon shareholders on 5 May 2008, a listing prospectus will be prepared in connection with an application for a listing of class B Hexpol shares on the OMX Nordic Exchange Stockholm.

The information brochure includes the effects on Hexagon of the distribution of Hexpol, terms, conditions and instructions for the distribution, and a brief description of the operations of Hexpol.

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