WELCOME TO THE EXTRAORDINARY GENERAL MEETING OF HEXPOL AB
Shareholders of HEXPOL AB are summoned to the Extraordinary General Meeting (EGM) to be held at 6 p.m. CET on Monday, 7 February 2011 at Securitas Hörsal, Lindhagensplan 70 in StockholmA. NOTIFICATION TO PARTICIPATE IN THE GENERAL MEETING Shareholders who wish to participate in the EGM must: firstly, be registered in the share register maintained by Euroclear Sweden AB no later than Tuesday, 1 February 2011, and secondly, notify the company of their intention to attend the EGM under the address HEXPOL AB, “EGM”, Skeppsbron 3, SE-221 20 Malmö, Sweden, or by e-mail