Notice to Annual General Meeting of Sectra AB

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 Wednesday June 28, 2007 at Collegium, Teknikringen 7, Linköping,
Sweden. Enclosed is a copy of the notice which tomorrow will be published in the
Swedish newspapers Svenska Dagbladet and PoIT.

For additional information, 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 Institute of Technology
in Sweden. Today, Sectra has offices in eleven countries and operates through
partners worldwide. Sales in the 2006/2007 fiscal year totaled SEK 673 million.
Since 1999, the Sectra share is quoted on the Stockholm Stock Exchange. For more
information about Sectra visit www.sectra.com.