Sectra — Share Issue/Capital Change 2012

Jun 29, 2012

Press release Linköping, Sweden, June 29, 2012

Change in the number of shares outstanding in Sectra

As at June 29, 2012, the share capital in Sectra AB (NASDAQ OMX Stockholm: SECT B) amounts to SEK 37,094,978 – represented by 37,094,978 shares – of which 2,620,692 are Series A and 34,474,286 are Series B shares. This entails an increase of 252,890 Series B shares in the number of shares outstanding during June.

The change is attributable to an issue of shares in connection with conversion of the convertible debentures that had been issued to employees and non-executive Board members in 2009.

The information in this press release is such that Sectra AB (publ) is obligated to disclose in compliance with the Swedish Securities and Clearing Operations Act. The information was submitted for publication on June 29, 2012, at 9:00 (CET).

For more information, please contact:

Dr. Jan-Olof Brüer, CEO and President Sectra AB, tel. +46 13 23 52 09

About the Sectra Group

Sectra was founded in 1978 and has its roots in Linköping University in Sweden. The company's business operations include cutting-edge products and services within the niche segments of medical IT and secure communications. Sectra has offices in 12 countries and operates through partners worldwide. Sales in the 2011/2012 fiscal year totaled SEK 823 million. The Sectra share is quoted on the NASDAQ OMX Stockholm AB exchange. For more information, visit www.sectra.com.

Sectra AB (publ)

Teknikringen 20 SE-583 30 Linköping SWEDEN Tel: +46 (0)13 23 52 00 Fax: +46 (0)13 21 21 85 info@sectra.se www.sectra.com VAT reg. no. SE5560648304