Change in number of shares outstanding in Sectra during September

Press release - Linköping, Sweden - As of September 30, 2015, the number of shares in Sectra AB (STO: SECT B) totals 75,006,670. This means that in September, the number of shares outstanding increased by 37,503,335 shares.

The number of shares are distributed as follows:

• 2,620,692 ordinary shares of Series A.
• 34,882,643 ordinary shares of Series B.
• 2,620,692 redemption shares of Series A.
• 34,882,643 redemption shares of Series B.

The change is attributable to the 2:1 split resolution with mandatory redemption, which was resolved at Sectra’s Annual General Meeting on September 7, 2015. On the record date, October 13, 2015, 37,503,335 redemption shares will be automatically withdrawn, of which, 2,620,692 Series A shares and 34,882,643 Series B shares. The number of shares outstanding will thus amount to 37,503,335, of which 2,620,692 ordinary Series A shares and 34,882,643 ordinary Series B shares. Through this redemption procedure, SEK 4.50 per share will be transferred to Sectra’s shareholders.

For further information about Sectra’s redemption procedure, please visit www.sectra.com/redemption.

The information in this press release is such that Sectra AB (publ) is obligated to disclose in compliance with the Swedish Securities and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was submitted for publication on September 30, 2015, at 09:30 (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, Sectra AB, 46 (0) 703 51 53 03

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