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Hexagon

Declaration of Voting Results & Voting Rights Announcements Aug 30, 2013

2919_rns_2013-08-30_7a8aadeb-4809-472d-8c81-05ed7ffa5387.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press Release

Stockholm, Sweden, 30th August 2013

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 August 2013 by 1,354,800 shares of series B and 1,354,800 votes, through conversion of subscription warrants into new shares in Hexagon AB.

As of 16 August 2013 there are in total 354,996,977 shares in the company, of which 15,750,000 are of series A with ten votes each and 339,246,977 are of series B with one vote each.

The total number of votes in Hexagon as of 16 August 2013 amounts to 496,746,977.

For further information please contact: Mattias Stenberg, Vice President, Strategy and Communications +46 8 601 26 27, [email protected]

Kristin Christensen, Vice President, Corporate Communications +1 404 554 0972, [email protected]

Hexagon (NASDAQ OMX Stockholm: HEXA B) is a leading global provider of design, measurement and visualisation technologies. Our customers design, measure and position objects, and process and present data, to stay one step ahead of a changing world.

Hexagon's technologies increase productivity, enhance quality and allow for faster, better operational decisions, saving time, money and resources.

Hexagon has more than 14 000 employees in over 40 countries and net sales of about 2 400 MEUR. Our products are used in a broad range of industries including surveying, power and energy, aerospace and defence, construction, safety and security, automotive and manufacturing. 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 30 August 2013 at 17:00 CET.

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