Notice of Annual General Meeting
The shareholders of Hexagon AB (publ), reg. no. 556190-4771, are hereby invited to attend the Annual General Meeting (AGM) to be held at 17:00 CET on Tuesday, 10 May 2016. Location: Operaterrassen, Karl XII:s torg, Stockholm, Sweden. Registration for the AGM will open at 16:00 CET.Shareholders who wish to attend the Annual General Meeting must: · be recorded in the share register maintained by Euroclear Sweden AB on Tuesday 3 May 2016, and · notify the company of their intention to attend the Annual General Meeting by filling out a form at Hexagon’s website, www.hexagon.com, or by