Hexagon

Declaration of Voting Results & Voting Rights Announcements • May 29, 2015

Press Release

Stockholm, Sweden, 29 May 2015

Change of number of shares and votes

The warrants programme for management, division management, other senior managers and key employees implemented at the Extraordinary General Meeting on 15 December 2011 has resulted in an increase of the number of shares and votes in the company during May 2015 with 450 132 shares of series B and 450 132 votes, through conversion of subscription warrants into new shares in Hexagon AB.

As per 29 May 2015 there are in total 359,981,862 shares in the company, of which 15,750,000 are of series A with ten votes each and 344,231,862 are of series B with one vote each.

The total number of votes in Hexagon as per 29 May 2015 amounts to 501,731,862.

For further information please contact: Carl Gustafsson, Investor Relations Manager, Hexagon AB, +46 8 601 26 27, ir@hexagon.com

Kristin Christensen, Chief Marketing Officer, Hexagon AB, +1 404 554 0972, media@hexagon.com

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 Stockholm: HEXA B) has more than 15,000 employees in 46 countries and net sales of approximately 2.6bn EUR. Learn more at www.hexagon.com.

This press release consists of such information that Hexagon AB (publ) is obliged to disclose in accordance with the Swedish Securities Market Act and /or the Financial Instruments Trading Act. The information was submitted for publication on 29 May 2015 at 16:00 CET.