Article: Hoganas: Report from Annual General Meeting.

STOCKHOLM, Sweden -- Regulatory News:

At today's Annual General Meeting of Hoganas AB (STO:HOGAB) a dividend of SEK 3.00 per share with 30 April 2009 as record date was resolved in accordance with the proposal of the Board of Directors. The present Directors Alrik Danielson, Peter Gossas, Urban Jansson, Bengt Kjell, Jenny Linden Urnes and Bernt Magnusson were re-elected and Anders G Carlberg and Erik Urnes were elected as new Directors of the Board. Anders G Carlberg was elected by the Annual General Meeting as new Chairman of the Board in Hoganas AB.

Anders G Carlberg has previously been CEO in Axel Johnsson International AB, Nobel Industries Sweden AB, ...

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