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Sectra Share Issue/Capital Change 2015

Jun 30, 2015

2967_rns_2015-06-30_697af63e-d975-4ba1-84e7-b39dc415b59b.pdf

Share Issue/Capital Change

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Change in number of shares outstanding in Sectra during June

Asof June 2015, the number of shares in Sectra AB (STO: SECT B) totals 37,503,335, of which 2,620,692 are SeriesA shares and 34,882,643 are SeriesB shares. Thismeans that in June, the number of sharesoutstanding increased by 232,318 SeriesB shares.

The change was attributable to a new share issue in connection with the conversion of Sectra convertible debentures 2011/2015 for employees in the Group.

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 June 30, 2015, at 08:30 (CET).

For further information, please contact:

Dr. 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 2014/2015 fiscal year totaled SEK961 million. The Sectra share is quoted on theNASDAQOMXStockholmexchange. For more information, visit www.sectra.com