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 2014 with 214,405 shares of series B and 214,405
votes, through conversion of subscription warrants into new shares in Hexagon
AB.

As per 29 August 2014 there are in total 356,039,742 shares in the company, of
which 15,750,000 are of series A with ten votes each and 340,289,742 are of
series B with one vote each.

The total number of votes in Hexagon as per 29 August 2014 amounts to
497,789,742.
For further information please contact:
Carl Gustafsson, Investor Relations Manager, Hexagon AB,
46 8 601 26 27, ir@hexagon.com

Kristin Christensen, Vice President, Corporate Communications, Hexagon AB,
1 404 554 0972, media@hexagon.com
Hexagon (NASDAQ OMX Stockholm: HEXA B) is a leading global provider of design,
measurement and visualisation technologies. Our customers can design, measure
and position objects, and process and present data, to stay one step ahead of a
changing world. Hexagon’s solutions 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.

Attachments

08293480.pdf