MEMBER OF THE BOARD OF DIRECTORS

Since Magnus Lindstam has resigned as Managing Director of Lindéngruppen AB, the major shareholder in Höganäs AB, he will now also resign as member of the Board of Directors of Höganäs AB. The Board of Directors will not initiate any action for the appointment of a replacer prior to the Annual General Meeting on 25 April 2007.

Höganäs AB (publ)
Corporate Communications

Höganäs, Sweden, 18 January 2007