Notice of Annual General Meeting in Sectra AB (publ)

The Annual General Meeting of shareholders in Sectra AB (publ) will be held at 4:00 pm (CET) on June 25 at Collegium, Teknikringen 7, Linköping, Sweden. Enclosed is a copy of the notice that will be published in the Swedish newspapers Svenska Dagbladet and PoIT, tomorrow, May 28.

For further information, please contact:

Dr. Jan-Olof Brüer, CEO and President Sectra AB, tel +46 13 23 52 09

About Sectra

Sectra successfully develops and sells cutting-edge products in the expansive niche segments of medical systems and secure communication systems. The company was founded in 1978 and has its roots in the Linköping University in Sweden. Today, Sectra has offices in eleven countries and operates through partners worldwide. Sales in the 2007/2008 fiscal year totaled SEK 743 million. The Sectra share is quoted on the Nordic Exchange in Stockholm. For more information about Sectra visit http://www.sectra.com.