At today’s Annual General Meeting of Höganäs AB, a dividend of SEK 10.00 per share with 3 May 2013 as record date was resolved in accordance with the proposal from the Board of Directors.

The present Directors Anders G Carlberg, Alrik Danielson, Peter Gossas, Urban Jansson, Jenny Lindén Urnes, Björn Rosengren and Erik Urnes were re-elected. Anders G Carlberg was re-elected as Chairman of the Board of Höganäs AB. Bengt Kjell has declined re-election.

In accordance with the proposal from the Election Committee, the Meeting resolved on Directors’ fees of SEK 2,100,000, with the Chairman of the Board receiving SEK 500,000 and other members elected by the Meeting but not employed by the group each receiving SEK 250,000, and the remaining SEK 350,000 payable as remuneration for committee work with SEK 50,000 each to three external Board members in the company’s Remuneration Committee and with SEK 100,000 to the chairman of the company’s Audit Committee and with SEK 50,000 each to two...