Hexagon

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2011

Press Release

Stockholm, Sweden, 31 January 2011

Change of number of shares and votes in Hexagon

The rights issue recently conducted by Hexagon has, through the issuance of shares subscribed for with subsidiary preferential rights, resulted in an increase during January 2011 of in total 339 335 shares of series B. The number of votes increased by in total 339 335.

As per 31 January 2011 there are in total 353 642 177 shares in the company, of which 15 750 000 are of series A with ten votes each and 337 892 177 are of series B with one vote each.

The total number of votes in Hexagon as per 31 January 2011 is 495 392 177.

For further information please contact: Sara Kraft Westrell, Corporate Communications Director, Hexagon AB, +46 8 601 26 23

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 31 January 2011 at 09:00 CET.

Hexagon AB is a leading, global provider of 3D solutions to design, measure and position objects, and to process and present data. Hexagon's solutions enable customers to increase productivity, enhance quality and make better, faster operational decisions. Hexagon has about 11 000 employees in more than 42 countries and net sales of approximately 20 000 MSEK. Read more at www.hexagon.se.

Hexagon AB (publ) Registration number: 556190-4771 Registered office: Stockholm

P.O. Box 3692 Visiting address: Lilla Bantorget 15 103 59 Stockholm, Sweden

Phone: +46 8 601 26 20 Fax: +46 8 601 26 21 www.hexagon.se