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Lagercrantz Group Remuneration Information 2014

Oct 7, 2014

2936_rns_2014-10-07_45dce728-b56f-4dbd-8a32-8e5384c4743e.pdf

Remuneration Information

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PRESS RELEASE

Lagercrantz' share based incentive programme fully subscribed

The incentive programme resolved by the 2014Annual 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 35 managers in the Group will acquire options under the 2014 programme.

The call options will be transferred at a price of SEK 8.80 per call option, equivalent to the market value according to a valuation performed by Nordea Bank AB (publ). The exercise price amounts to SEK 161.80 (which is equivalent to 120 percent of the average market price during the measuring period 1 – 12 September 2014). The exercise period is at three occasions up until 29 September 2014, inclusive.

Stockholm, 7 October 2014

Lagercrantz GroupAB (publ)

For further information, contact:

Bengt Lejdström, CFO, Lagercrantz GroupAB, tel +46 8 700 66 70,

or the company website at: www.lagercrantz.com

This information is disclosed in accordancewith the Securities Markets Act, the Financial Instruments Trading Act or according to the agreement withNasdaq StockholmExchange. The informationwas submitted for publication on 7October 2014 at 12:00 am.

LAGERCRANTZGROUPINBRIEF

Lagercrantz Group is a technology group that offers world-leading, value-creating technology, using either proprietary products or products fromleading suppliers. The group is comprised of more than 30 companies, eachwith a focus on a specific sub-market – a niche.Ahigh value-creation is common to all the subsidiaries, including a high degree of customisation, support, service and other services.

Lagercrantz Group is active in seven countries inNorthern Europe, and inChina. TheGroup has approximately 1000 employees and annual revenue of approximately MSEK2,500. The Company is listed onNasdaq Stockholmsince 2001.