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 17:00 CET, Monday 13 May 2013 at Operaterrassen, Karl XII:s Torg in Stockholm.

Shareholders who wish to attend the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Monday 6 May 2013, and notify the company of their intention to attend the Annual General Meeting by filling out a form on the 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 Tuesday 7 May 2013 at the latest.

Complete agenda and proposals in attached pdf.