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 May 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 as well as 981,000 redemption shares of series A and 34,117,932 redemption 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 and 298,300 redemption shares of series B. The changes are caused by the share split that occurred on 16 May 2008 as a part of Höganäs’ ongoing redemption procedure.

HÖGANÄS AB (publ)

The Board of Directors


Höganäs, Sweden, 30 May 2008