Notice of Annual General Meeting in Höganäs AB

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 Monday, 2 May 2011 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 2011. An announcement
regarding the notice will be published on the same day in Svenska
Dagbladet and Helsingborgs Dagblad.

The notice sets forth, inter alia, that the Election Committee proposes
new election of Björn Rosengren as Board member in the company. Björn
Rosengren (born 1959) is a board member of HTC AB and Danfoss A/S and
Senior Executive Vice President and Business Area President for
Construction and Mining Technique within Atlas Copco, and will in
September 2011 take up the position as Chief Executive Officer in
Wärtsilä Corporation.

Höganäs, 25 March 2011

 

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 25 March 2011.