Annual General Meeting in Hexagon AB

The shareholders of Hexagon AB are hereby invited to attend the Annual General Meeting to be held at 5 p.m., Wednesday 5 May 2010, at Kungl. Ingenjörsvetenskapsakademien (IVA), Grev Turegatan 16, Stockholm.

Shareholders who wish to attend the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Wednesday 28 April 2010, and notify the company of their intention to attend the Annual General Meeting by filling out a form at Hexagon's website, www.hexagon.se or by post to: Hexagon AB, "Annual General Meeting", P.O. Box 3692, SE-103 59 Stockholm, Sweden or by e-mail to bolagsstamma@hexagon.se, at 12.00 hrs, Thursday 29 April 2010 at the latest.

Complete agenda and proposals in attached pdf.