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Hexagon

Board/Management Information Apr 7, 2017

2919_rns_2017-04-07_64491177-6820-4b3a-bc35-38a38eba1196.pdf

Board/Management Information

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Press Release

Stockholm, Sweden, 7 April 2017

Jill Smith to leave Hexagon's board in connection with the Annual General Meeting

Jill Smith has announced that she will not stand for re-election to Hexagon AB's Board of Directors at the AGM in May 2017.

Jill Smith previously intended to stand for re-election but her role as acting CEO of Allied Minds, a role she recently assumed, limits her capacity for external directorships.

Jill Smith has been a director of Hexagon since 2013.

For further information, please contact: Maria Luthström, Investor Relations Manager, Hexagon AB, +46 8 601 26 27, [email protected] Kristin Christensen, Chief Marketing Officer, Hexagon AB, +1 404 554 0972, [email protected]

Hexagon is a leading global provider of information technologies that drive productivity and quality across geospatial and industrial enterprise applications.

Hexagon's solutions integrate sensors, software, domain knowledge, and customer workflows into intelligent information ecosystems that deliver actionable information. They are used in a broad range of vital industries.

Hexagon (Nasdaq OMX Stockholm: HEXA B) has approximately 17,000 employees in 50 countries and net sales of approximately 3.1bn EUR. Learn more at hexagon.com and follow us @HexagonAB.

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