Notice of Annual General Meeting in Höganäs AB

The shareholders in Höganäs AB are hereby invited to attend the Annual General Meeting to be held on Wednesday, 2 May 2012 in HB-Hallen, Bruksgatan, Höganäs. The complete notice including agenda and proposals is set forth below and will be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) on        29 March 2012. An announcement regarding the notice will be published on the same day in Svenska Dagbladet and Helsingborgs Dagblad.

The notice sets forth, inter alia, the Election Committee’s proposals for election to the Board of Directors and the Board of Directors’ other proposals for the meeting.

Höganäs, 26 March 2012

This is information that Höganäs AB (publ) may be obligated to make public according to the Swedish Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 11.00 am on 26 March 2012.

Höganäs AB (publ) is the world’s leading producer of iron and metal powders. Building on its clear vision of the possibilities of powder to improve efficiency, the consumption of resources and environmental impact across a raft of segments, the company has developed in-depth application skills.

Thus Höganäs can help create the automotive components, white goods, water and exhaust treatment products of the future in collaboration with its customers. Founded in 1797, the company had sales of MSEK 7,081 in 2011, and is quoted on NASDAQ OMX Stockholm’s Mid Cap List.

For more information, visit our website www.hoganas.com