Annika Falkengren brings extensive expertise from a successful international career in the financial industry. Having led Skandinaviska Enskilda Banken (SEB) as President and CEO for more than a decade, Falkengren became Managing Partner at the Swiss private bank Lombard Odier in 2017. Based in Switzerland, Annika Falkengren will chair the Audit Committee upon joining the board of Hexagon.

Ralph Haupter is President of Microsoft EMEA and brings over 25 years of international software experience. In his time at Microsot, he has been President of China and then Asia, as well as other senior roles across Asia and Europe. Prior to this, Ralph spent 13 years at IBM. Haupter is based in Germany.

Please visit hexagon.com (http://www.hexagon.com) for more information about the AGM.

For further information, please contact:
Mikael Ekdahl, Chairman of Hexagon AB's Nomination Committee, ir@hexagon.com
Tom Hull, Head of Investor Relations, Hexagon AB, +44 7442 678 437, ir@hexagon.com

This information is information that Hexagon AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08:00 CET on 28 November 2023