Lagercrantz Group — Remuneration Information 2012

Sep 28, 2012

PRESS INFORMATION

Lagercrantz' share based incentive programme fully subscribed and converting class A shares

The incentive programme resolved by the 2012Annual General Meeting for managers and members of senior management in Lagercrantz Group for up to 225,000 call options to purchase class B shares held in treasury was fully subscribed. A total of 30 managers in the Group will acquire options under the 2012 programme.

The call options will be transferred at a price of SEK 4.00 per call option, equivalent to the market value according to a valuation performed by Nordea Bank AB (publ). The exercise price amounts to SEK 70.30 (which is equivalent to 120 percent of the average market price during the measuring period 3 – 14 September 2012). The exercise period is at three occasions up until 2 October 2015, inclusive.

Converting classA shares

During the month of September the number of shares in Lagercrantz GroupAB has changed due to shareholders request for conversion of 1,344 class A shares to corresponding number of class B shares.

After the conversion the total number of class A shares is 1,093,310 and class B shares 22 079 999. The number of shares and the number of votes in Lagercrantz GroupAB are shown in the table below:

	Number of	Number of	Number of
		class A shares class B shares	votes	Number of shares
Before conversion	1,094,654	22,078,655	33,025,195	23,173,309
After conversion	1,093,310	22,079,999	33,013,099	23,173,309

Stockholm, 28 September 2012

Lagercrantz GroupAB (publ)

For further information, contact: Bengt Lejdström, CFO, Lagercrantz GroupAB, tel +46 8 700 66 70.

This information is disclosed in accordancewith the Securities Markets Act, the Financial Instruments Trading Act or according to the agreement withNASDAQOMXStockholm Exchange. The informationwas submitted for publication on 2012-09-28 at 08:00.

LAGERCRANTZGROUPINBRIEF

Lagercrantz is a technology group in the areas of electronics, electricity, communication and related fields. TheGroup's companies deliver all its specialised products and solutions to other companies (B2B) and several of the companies areworld-leaders in their respective niches. Lagercrantz is active in eight countries inNorthern Europe and inChina. TheGroup has about 800 employees and revenue of approximately MSEK2,300. TheCompany's shares are listed onNASDAQOMXStockholmsince 2001.

The business is organised in four divisions. Division Electronics offers special products in embedded electronics, industrialwireless communication, RFIDand lighting control. Division Mechatronics offers electric connections systems, electric installation materials, electric and electro-mechanical components and cabling. DivisionCommunications offers products, systems, services and support in network access, digital image transmission/technical security, and software. DivisionNiche Products is theGroup's new division fromApril 2012. Here a number of interesting market positions will be built up primarily by acquiring profitable companies in interesting niches andwith a large element of proprietary products.