NOTICE TO THE ANNUAL GENERAL MEETING OF HEXPOL AB (publ)
Shareholders of HEXPOL AB are hereby summoned to the Annual General Meeting (AGM) to be held at 3 p.m. CET on Friday, 26 April 2019 at Malmö Börshus at the address Skeppsbron 2, Malmö, Sweden. A. RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING Shareholders who wish to participate in the AGM must: firstly, be registered in the share register maintained by Euroclear Sweden AB no later than 18 April 2019, and secondly, notify the company of their intention to attend the AGM under the address HEXPOL AB, “Annual General Meeting”, c/o Euroclear Sweden, P.O. Box 191, SE-101 23