Notice of Annual General Meeting in Sectra AB (publ)

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.