ANNUAL GENERAL MEETING IN HEXAGON AB (publ)

The shareholders of Hexagon AB are hereby invited to attend the Annual General Meeting to be held at 5 p.m., Wednesday 9 May 2012, at Oscarsteatern, Kungsgatan 63, Stockholm.

Shareholders who wish to attend the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Thursday 3 May 2012, and notify the company of their intention to attend the Annual General Meeting by filling out a form at Hexagon's website, www.hexagon.com 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.com, on Friday 4 May 2012 at the latest.

Complete agenda and proposals in attached pdf.