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, 29 April 2013 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 28 March 2013. 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, 25 March 2013
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 6,700 in 2012, and is quoted on NASDAQ OMX
Stockholm’s Mid Cap List.
For more information, please visit our website: www.hoganas.com.