Lagercrantz Group — Remuneration Information 2011

Sep 28, 2011

PRESS INFORMATION

Share based incentive programme at Lagercrantz Group fully subscribed

The incentive programme resolved by the 2011Annual General Meeting for managers and members of senior management in Lagercrantz Group for up to 180,000 call options to purchase class B shares held in treasury was fully subscribed. A total of 27 managers in the Group will acquire options under the 2011 programme.

The call options will be transferred at a price of SEK 3.30 per call option, equivalent to the market value according to a valuation performed by Nordea Bank AB (publ), Corporate Finance. The exercise price amounts to SEK 57.20 (which is equivalent to 120 percent of the average market price during the measuring period 5 – 16 September 2011). The exercise period is at three occasions up until 3 October 2014, inclusive.

Stockholm, 28 September 2011

Lagercrantz GroupAB (publ)

For further information, contact:

Jörgen Wigh, President & CEO, Lagercrantz GroupAB, telephone +46 8 700 66 70.

This information is disclosed in accordancewith the Securities MarketsAct, the Financial Instruments TradingAct or according to the agreement withNASDAQOMXStockholm Exchange. The informationwas submitted for publication on 2011-09-28 at 15:00.

LAGERCRANTZGROUPINBRIEF

Lagercrantz Group is a technology group in electronics, electrics, communication and adjacent areas. TheGroup operates in a decentralised modewith value-creating sales in close proximity to its customers and markets and has a leading position in several expansive niches.

Operations are organised in three divisions. Division Electronics is primarily involved in marketing solutions inwireless industrial communication and embedded systems. Division Mechatronics offers electro-mechanical components and production of cable harnesses, electrical connection, electrical installation material and niche steel products. Division Communications provides solutions in digital image transmission/technical security, design software and access products. Manufacturing companies are the primary customers. Lagercrantz is today represented in eight countries inNorthern Europe, and inChina.

TheGroup has sales of more than MSEK2,000 and has approximately 700 employees. Lagercrantz is listed onNASDAQOMXStockholmExchange, segment SmallCap.Additional information is available at www.lagercrantz.com.