Sectra — Share Issue/Capital Change 2016

Nov 30, 2016

Change in number of shares outstanding in Sectra during November

Linköping, Sweden, November 30, 2016 – The number of shares in Sectra AB (STO: SECT B) totals 37,890,085 as of November 30, 2016. This means that in November, the number of shares outstanding increased by 203,980 ordinary Class B shares.

The change was attributable to a new share issue in connection with the conversion of Sectra's convertible debenture program 2013/2016.

The number of shares after the change is distributed as follows:

• 2,620,692 ordinary Class A shares.
• 35,269,393 ordinary Class B shares.

The Class A share carries ten votes and the Class B share one vote.

The information in this press release is such that Sectra AB (publ) is obligated to disclose in compliance with the Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact person set out below, on November 30, 2016, at 11:30 a.m. (CET).

For more information, please contact:

Torbjörn Kronander, CEO and President Sectra AB, tel: +46 705 23 52 27

About Sectra

The world needs more efficient healthcare and increased security in society's communication and IT systems. Sectra plays a key role in meeting these needs. Sectra assists hospitals throughout the world to enhance the efficiency of care, and authorities and defense forces in Europe to protect society's most sensitive information. The company was founded in 1978, has its head office in Linköping, Sweden, with subsidiaries in 14 countries, and operates through partners worldwide. Sales in the 2015/2016 fiscal year totaled SEK 1,073 million. The Sectra share is quoted on the Nasdaq Stockholm exchange. For more information, visit www.sectra.com.

Teknikringen 20 SE-583 30 Linköping SWEDEN Tel: +46 (0)13 23 52 00 Fax: +46 (0)13 21 21 85

Sectra AB (publ)

info@sectra.se www.sectra.com VAT reg. no. SE5560648304