Sectra — Board/Management Information 2012

Dec 4, 2012

Sectra appoints Executive Vice Presidents

Today, the IT and medical technology company Sectra (STO: SECT B) announces the appointment of Simo Pykälistö and Marie Ekström as Executive Vice Presidents of the company, both of whom will also be included in Sectra's Group Executive Management team.

Simo Pykälistö, 40 years old, is the Chief Financial Officer of the Sectra Group. Simo Pykälistö holds a Master of Science degree fromAlliant International University, San Diego, US, and has worked at Sectra since 2003.

Marie Ekström, 51 years old, is the head of Sectra's largest product area Radiology. Marie Ekström holds a university degree with a focus on IT from Linköping University and has worked at Sectra since 1996.

The information in this press release is such that Sectra AB(publ) is obligated to disclose pursuant to the Swedish Securities Market Act and/or the Financial Instruments Trading Act. The information was issued to the media for publication on December 4, 2012, at 07:55 a.m. (CET).

For further information

Torbjörn Kronander, President and CEO, SectraAB, tel +46 (0)705 23 52 27

Press images: http://flic.kr/s/aHsjmLWbPi

About the SectraGroup

Sectrawas founded in 1978 and has its roots in LinköpingUniversity in Sweden. The company's business operation includes cutting-edge products and services within the niche segments of medical ITand secure communication. Sectra has offices in 12 countries and operates through partners worldwide. Sales in the 2011/2012 fiscal year totaled SEK823 million. The Sectra share is quoted on theNASDAQOMXStockholmexchange. For more information, visit www.sectra.com.