MEMBER OF THE BOARD OF DIRECTORS
Since Magnus Lindstam has resigned as Managing Director of Lindéngruppen AB, the major shareholder in Höganäs AB, he will now also resign as member of the Board of Directors of Höganäs AB. The Board of Directors will not initiate any action for the appointment of a replacer prior to the Annual General Meeting on 25 April 2007.
Höganäs AB (publ)
Höganäs, Sweden, 18 January 2007