The shareholders of Hexagon AB are hereby invited to attend the
Annual General Meeting to be held at 5 p.m., Tuesday 10 May 2011,
at Oscarsteatern, Kungsgatan 63 in Stockholm.
Shareholders who wish to attend the Annual General Meeting must
be recorded in the share register maintained by Euroclear Sweden
AB on Wednesday 4 May 2011, and notify the company of their
intention to attend the Annual General Meeting by filling out a
form at Hexagon's website or
AB, "Annual General Meeting", P.O. Box 3692, SE-103 59 Stockholm,
Sweden or by e-mail to email@example.com, at Thursday 5 May
2011 at the latest.
Complete agenda and proposals in attached pdf-file.