Sectra — Share Issue/Capital Change 2019

Jan 31, 2019

Change in number of shares outstanding in Sectra during January

Press release – Linköping, Sweden, January 31, 2019 – During January, the number of sharesoutstanding in Sectra AB(publ) (STO: SECT B) increased by 233,202 ordinary ClassBshares. Asof January 31, 2019, the number of shares totals 38,352,871.

The change was attributable to a new share issue in connection with the conversion of Sectra's convertible debenture program 2014/2018 and 2015/2018.

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

• 2,620,692 ordinary Class A shares.
• 35,732,179 ordinary Class B shares.

The Class A share carries ten votes and the Class B share one vote. The number of votes after the change amounts to 61,939,099.

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 January 31, 2019, at 08:15 a.m. (CET).

For further information, please contact:

Dr. Torbjörn Kronander, CEOand President SectraAB, 46 (0) 705 23 52 27

About Sectra

Sectra assists hospitals throughout theworld to enhance the efficiency of care, and authorities and defense forces in Europe to protect society's most sensitive information. Thereby, Sectra contributes to a healthier and safer society. The company was founded in 1978, has its head office in Linköping, Sweden, with direct sales in 19 countries, and operates through partners worldwide. ales in the 2017/2018 fiscal year totaled SEK1,267 million. The Sectra share (STO: SECTB) is quoted on the Nasdaq Stockholmexchange. For more information, visit www.sectra.com.