Notice to Annual General Meeting of Sectra AB June 29, 2004

Notice to Annual General Meeting of Sectra AB June 29, 2004 Annual General Meeting of shareholders in Sectra AB will be held at 4:00 pm on Thuesday June 29, 2004 at Collegium, Teknikringen 7, Linköping, Sweden. Enclosed you find a copy of the notice which today has been published in the Swedish newspapers Svenska Dagbladet and PoIT. For further information, please contact: Sectra AB, Dr. Jan-Olof Brüer, President and CEO, +46 13 23 52 09, janolof.bruer@sectra.se Visit Sectras website http://www.sectra.com Sectra's operations Sectra has its roots in Linköping Institute of Technology and is one of Sweden's fastest growing high-tech companies in IT. Since the mid-1980s, Sectra has successfully conducted development and sales of advanced medical IT and telecommunications products. Today, the business includes products in medical systems and secure communication systems. Business is conducted in eight countries with a total of 347 employees. Sales for fiscal year 2003/2004 amounted to SEK 495 million. Since March 1999, Sectra's shares have been quoted on the O list of Stockholmsbörsen (Stockholm Exchange). ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/05/28/20040527BIT21270/wkr0006.pdf Notice to AGM of Sectra