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Sectra Share Issue/Capital Change 2014

Sep 30, 2014

2967_rns_2014-09-30_e468e08a-cc5f-45df-ad0c-897d830a120d.pdf

Share Issue/Capital Change

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Change in the number of shares outstanding in Sectra during September

As at September 30, 2014, the number of shares in Sectra AB (STO: SECT B) amounts to 74,542,034, of which 5,241,384 are SeriesA and 69,300,650 are SeriesB. This entails an increase of 37,271,017 in the number of sharesoutstanding in September, of which 2,620,692 SeriesA redemption shares and 34,650,325 SeriesB redemption shares.

The change is attributable to the 2:1 split resolution with mandatory redemption, which was resolved at Sectra's Annual General Meeting on September 8, 2014. Through this redemption procedure, SEK 4.50 per share totaling approximately SEK 167 million will be transferred to Sectra's shareholders.

On the record date October 15, 2013, 37,271,017 redemption shares will be automatically withdrawn, of which, 2,620,692 Series A shares and 34,650,325 Series B shares. The number of shares outstanding will thus amount to 37,271,017, of which 2,620,692 Series A shares and 34,650,325 Series B shares.

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 September 30, 2014, at 10:30 (CET).

For further information, please contact:

Torbjörn Kronander, CEO and President, Sectra AB, +46 (0) 705 23 52 27 Simo Pykälistö, CFO and Executive Vice President, SectraAB, +46 (0) 703 51 53 03

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