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Sectra Report Publication Announcement 2015

Mar 26, 2015

2967_rns_2015-03-26_c3c56f22-2c45-4edf-8abf-ff217a9663e6.pdf

Report Publication Announcement

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New date for Sectra's Year-end Report in June 2015 and the dates for financial reporting 2015/2016

The Board of Directorsof the IT and medical technology company Sectra (STO: SECT B) hasdecided to postpone the publication of the company'sYear-end Report for the 2014/2015 financial year by one day to Wednesday, June 3, 2015 at 8:00 a.m. The Board has also decided on the dates for Sectra's financial reporting for the next financial year.

The reason for the decision to change the date of reporting is that another Swedish medical technology company will publish its year-end report on the date that Sectra had previously scheduled. As a result of Sectra rescheduling its report, investors, analysts and shareholders that monitor the companies will have greater opportunity to attend both companies' presentations.

Presentation of Sectra'sYear-end Report

In conjunction with the publication of the Year-end Report, Sectra will be arranging a presentation for investors, analysts and the media. The invitation to the presentation will be issued in May.

  • Venue: Operaterrassen, Stockholm.
  • Time: Wednesday, June 3 at 12:00 noon.

Sectra's financial reporting calendar for financial year 2015/2016

  • September 7, 2015: Three-month Report
  • September 7, 2015: Annual General Meeting in Linköping
  • December 8, 2015: Six-month Report
  • March 8, 2016: Nine-month Report
  • May 31, 2016: Year-end Report 2015/2016

The information in this press release is such that Sectra AB(publ) is obligated to disclose in compliance with the Swedish Securities and ClearingOperations Act. The information was submitted for publication on March 26, 2015, at 08:20 (CET).

For further information, please contact:

Dr. Torbjörn Kronander, CEO and President Sectra AB, +46 (0) 705 23 52 27

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 2013/2014 fiscal year totaled SEK853 million. The Sectra share is quoted on theNASDAQOMXStockholmexchange. For more information, visit www.sectra.com