Notice of Annual General Meeting in Höganäs AB

The shareholders in Höganäs AB are hereby invited to attend the Annual General Meeting to be held on Monday, 29 April 2013 in HB-Hallen, Bruksgatan, Höganäs. The complete notice including agenda and proposals is set forth below and will be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) on 28 March 2013. An announcement regarding the notice will be published on the same day in Svenska Dagbladet and Helsingborgs Dagblad.

The notice sets forth, inter alia, the Election Committee’s proposals for election to the Board of Directors and the Board of Directors’ other proposals for the meeting.

Höganäs, 25 March 2013

Höganäs AB (publ) is the world’s leading producer of iron and metal powders. Building on its clear vision of the possibilities of powder to improve efficiency, the consumption of resources and environmental impact across a raft of segments, the company has developed in-depth application skills. Thus Höganäs can help create the automotive components, white goods, water and exhaust treatment products of the future in collaboration with its customers. Founded in 1797, the company had sales of MSEK 6,700 in 2012, and is quoted on NASDAQ OMX Stockholm’s Mid Cap List.
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