Correction of previously published press release: Notice of

The press release “Notice of Annual General Meeting in Sectra AB (publ)” that
Sectra published on Friday August 5, 2016, 08:15 a.m., included inaccurate time
information. The correct date (the correction is in italics) for the Annual
General Meeting is Tuesday, September 6, 2016 at 4:00 p.m. (CET).
A correct version of the press release follows:

Notice of Annual General Meeting in Sectra AB (publ)

Press release, Linköping, Sweden, August 5, 2016 – The Board of Directors for
Sectra AB (publ) (STO: SECT B) has issued notice of the Annual General Meeting
(“AGM”) to be held on Tuesday, September 6, 2016 at 4:00 p.m. (CET) at
Collegium, Teknikringen 7, Linköping, Sweden.

Notice of the AGM, including the proposed agenda and the proposed resolutions,
are enclosed in their entirety in the press release and published at
www.sectra.com/agm2016. Complete documents, proxy forms, and registration forms
are also available on the company’s website. Furthermore, the notice will be
published in the Swedish Official Gazette (Post- och Inrikes Tidningar) and
information that notice has been issued will be published in Svenska Dagbladet.

Shareholders who attend the AGM are welcome to visit Sectra’s office at
Teknikringen 20 in Linköping after the Meeting. The company will serve a light
snack and demonstrate its products for a healthier and safer society.

Timetable for redemption 2016

As Sectra has previously announced in conjunction with the publication of the
year-end report, the Board and the President propose that the AGM resolve to
distribute SEK 4.50 per share to the shareholders through a 2:1 share split in
combination with a mandatory redemption process. No ordinary dividend is
proposed. Timetable for the redemption process 2016:

  · September 6: Decision by the Annual General Meeting
  · October 3: Last day of trading in Sectra shares before split, including the
right to redemption shares
  · October 4: First day of trading in Sectra shares after the split, excluding
the right to redemption shares
  · October 5: Record day for the share split. Every share will be divided into
two shares, of which one will be a redemption share
  · October 6–17: Trading in redemption share
  · October 19: Record day for redemption of redemption shares
  · October 24: Preliminary date for payment of redemption settlement, SEK 4.50
per redemption share, via Euroclear Sweden AB

For more information about the share redemption program, refer to the brochure
on Sectra’s website: www.sectra.com/agm2016.
For further information, please contact:

Torbjörn Kronander, President and CEO of Sectra AB, ph: +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.
Correction of previously published press release: Notice of Annual General Meeting in Sectra AB (publ)

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