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 (Warrants Programme 2011/2015) has resulted in an increase of
the number of shares and votes in the company during November 2015 with 68,000
shares of series B and 68,000 votes, through conversion of subscription warrants
into new shares in Hexagon AB.

As per 30 November 2015 there are in total 360,122,362 shares in the company, of
which 15,750,000 are of series A with ten votes each and 344,372,362 are of
series B with one vote each.

The total number of votes in Hexagon as per 30 November 2015 amounts to
501,872,362.

For further information please contact:
Maria Luthström, Investor Relations Manager, Hexagon AB, +46 8 601 26 27,
ir@hexagon.com

Kristin Christensen, Chief Marketing Officer, Hexagon AB, +1 404 554 0972,
media@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 November 2015 at 18:00 CET.
Hexagon is a leading global provider of information technologies that drive
productivity and quality across geospatial and industrial enterprise
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 16,000 employees in 46
countries and net sales of approximately 2.6bn EUR. Learn more at
www.hexagon.com.

Attachments

11306455.pdf