Annual General Meeting 2011

The Annual General Meeting was held on Monday, 2 May 2011 at 3 p.m. at HB-hallen, Höganäs, Sweden. 

Shareholders right of initiative
Shareholders that wish to have a matter addressed at the annual general meeting shall notify the board thereof on 14 March 2011, at the latest. However, for practical reasons the company would prefer to have such a request no later than on 10 March. A request shall be addressed to the board and sent to

Christel Hübinette
HÖGANÄS AB (publ)
263 83 Höganäs  

Notification to Annual General Meeting

Shareholders that wish to participate at the AGM should be recorded on the share register maintained by Euroclear Sweden AB by Tuesday 26 April 2011 and notify the company of their intention to participate at the AGM no later than on Wednesday 27 April 2011, preferably before 4 p.m. Notification can be made by post to Höganäs AB, 263 83 Höganäs, Sweden, by telephone +46 (0) 42 33 80 59, by fax +46 (0) 42 33 80 80 and on the link below.

When notifying participation, the following information should be provided: name, address, telephone number, personal or corporate identity number and registered shareholding. Shareholders intending to bring assistants should notify this to the company simultaneously with their own applications. Representatives of legal entities should submit the necessary authorization documentation prior to the AGM. Power of attorney form is available on the website and will be sent to shareholders that contact the company stating their address.

stamma@hoganas.com

Proxy

The Election Committee's reasoned statement on its proposal for members of the
Board of Höganäs AB (publ)

Presentation of the board members proposed by the Election Committee

Notice to attend the Annual General Meeting

The Board of Directors' statement pursuant to Chapter 18, section 4 of the Swedish companies act

The Board of Directors proposal on the guidelines for remuneration and other
employment terms for the corporate management of Höganäs AB (item 15)

The Board of Directors' proposal regarding transfer of class B treasury shares due
to the employee stock option plans of 2007 and 2009 (item 16)

Auditors' report in accordance with Chapter 8, § 54 of the  Swedish
Companies Act (2005:551)

Report by the Board on the Renumeration Committee's evaluation of remuneration
to senior executives

Minutes kept at the Annual General Meeting