Proposed incentive programme in Lagercrantz Group

The Board of Directors of Lagercrantz Group has decided to propose that the 2009 Annual General Meeting passes a resolution to offer managers in the Group to acquire call options on repurchased shares in the Company. Number of call options − to be issued − shall be no more than 255,000. The right to acquire call options will accrue to members of senior management in the Lagercrantz Group in Sweden, Denmark, Finland, Norway, Germany and Poland. The term of the call options will be 3 years. Upon full subscription of the call options up to 255,000 class B shares in the Company may be acquired (subject to any recalculation), equivalent to approximately 1.1 percent of the total number of shares outstanding (of class A as well as class B) and approximately 0.8 percent of the total number of votes. For the purpose of encouraging participation on the programme, Lagercrantz will subsidise the offer. The effect on earnings per share, according to indicative evaluations, is marginal in case of full participation. The remaining main terms and conditions of the programme will be announced in connection with publication of the notice for the Annual General Meeting 2009. Lagercrantz Group AB (publ) For additional information, please contact: Jörgen Wigh, President & CEO, Lagercrantz Group, telephone +46 8 700 66 70. Niklas Enmark, CFO, Lagercrantz Group, telephone +46 8 700 66 70. This information is disclosed in accordance with the Securities Markets Act, the Financial Instruments Trading Act or according to the agreement with NASDAQ OMX Stockholm Exchange. The information was submitted for publication on 2009-07-22 at 8:00.