Notice to Annual General Meeting of Sectra AB

Annual General Meeting of shareholders in Sectra AB will be held at 4:00 pm (CET) on Thuesday June 28, 2005 at Collegium, Teknikringen 7-9, Linköping, Sweden. Enclosed to this press release is a copy of the notice which today has been published in the Swedish newspapers Svenska Dagbladet and PoIT.