Press Release

Notice to attend the Annual General Meeting in Hexatronic Group AB (publ)

The shareholders of Hexatronic Group AB (publ), reg. no. 556168‐6360 (the “Company” or “Hexatronic”), with its registered office in Gothenburg, are hereby invited to attend the Annual General Meeting on 12 May 2026 at 3:00 p.m., at Gothia Towers, Mässans gata 24, SE‐412 51 Gothenburg.