ANNUAL GENERAL MEETING
At today’s Annual General Meeting of Höganäs AB the Meeting approved a dividend of SEK 6.25 per share with 30 April 2007 as record date in accordance with the proposal of the Board of Directors.The present Directors Alrik Danielson, Jenny Lindén Urnes, Per Molin, Bernt Magnusson, Agnete Raaschou-Nielsen, Bengt Kjell, Oystein Krogen and Hans-Olov Olsson were re-elected and Urban Jansson was elected as a new Director of the Board. Per Molin was re-elected Chairman of the Board.Urban Jansson has been Chief Executive Officer of Ratos, a company listed on the stock exchange, and is Chairman of