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 December 2014 with 927,094 shares of series B and 927,094
votes, through conversion of subscription warrants into new shares in Hexagon
AB.

As per 30 December 2014 there are in total 357,389,213 shares in the company, of
which 15,750,000 are of series A with ten votes each and 341,639,213 are of
series B with one vote each.

The total number of votes in Hexagon as per 30 December 2014 amounts to
499,139,213.
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 is a leading global provider of information technologies that drive
productivity and quality across industrial and geospatial 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 2.5bn EUR. Learn more at www.hexagon.com.

Attachments

12309855.pdf