Notice of extraordinary general meeting in Höganäs AB

The shareholders in Höganäs AB (publ) are hereby invited, upon request by the company’s majority shareholder H Intressenter AB, to attend the Extraordinary General Meeting to be held on Monday 28 October 2013 at 11.00 am in Höganäs AB’s premises, Centrallaboratoriet, conference room Ruuth, Höganäs, Sweden.

The complete notice including agenda is set forth below and will be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) on 7 October 2013. An announcement regarding the notice will be published on the same day in Svenska Dagbladet.

Höganäs, 2 October 2013

Höganäs announces this information in accordance with the Swedish Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 08.00 a.m. on 2 October 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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