ANNOUNCEMENT OF CHANGE IN THE TOTAL NUMBER OF SHARES AND VOTES IN THE COMPANY

Höganäs AB confirms that the company’s share capital per 30 June 2008 amounts to SEK 175,494,660 and the total number of shares amounts to 981,000 shares of series A and 34,117,932 shares of series B. The number of votes in the company amounts to 43,927,932. Höganäs AB holds 298.300 own shares of series B. As Höganäs’ redemption procedure was executed on 12 June 2008, there are no longer any outstanding redemption shares in the company.

HÖGANÄS AB (publ)

The Board of Directors


Höganäs, Sweden, 30 June 2008