Report from Sectra's Annual General Meeting 2011

Report from Sectra's Annual General Meeting 2011

The Annual General Meeting (AGM) of shareholders in Sectra AB (publ) was
held on June 30, 2011, in Linköping.

“Earlier this week, Sectra was able to announce that the mammography
modality that has been one of our major areas of focus in recent years
will be acquired by Philips,” said President and CEO Jan-Olof Brüer in
his address at the Annual General Meeting, at which about 70
shareholders were represented. ”The transaction provides us with a more
distinct focus on medical IT and is recognition that we have developed
and launched a highly competitive mammography modality.”

Jan-Olof Brüer also mentioned in his address that the new products and
service offerings that Sectra has launched will contribute to further
efficiency enhancements in healthcare and to facilitating the secure
transfer of information that is worth protecting.

The Annual General Meeting adopted the income statement and balance
sheet, as well as the consolidated income statement and balance sheet,
presented to the Meeting. The members of the Board of Directors and the
President were discharged from liability for the fiscal year. The
Meeting approved the Board of Directors' motion regarding appropriation
of the company's profits, which means that no dividend will be paid and
that the profit for the year will be carried forward.

Election of Board members and auditors

Erika Söderberg Johnson, Torbjörn Kronander, Anders Persson, Christer
Nilsson and Carl-Erik Ridderstråle were re-elected to the Board, while
Jakob Svärdström was elected for the first time. Carl-Erik Ridderstråle
was re-elected Chairman of the Board. Grant Thornton Sweden AB was
elected as auditing company, with Authorized Public Accountant Peter
Bodin as auditor-in-charge.

In accordance with the motion of the Nomination Committee, it was
resolved that directors' fees shall amount to SEK 150,000 for each of
the external members of the Board and SEK 300,000 for the Chairman of
the Board. Fees to the Audit Committee shall amount to SEK 20,000 for
each of the external members of the Board and SEK 40,000 for the
Chairman of the Audit Committee. No separate fees are to be paid for
Remuneration Committee work.

Nomination Committee

The Meeting resolved to appoint a Nomination Committee comprising four
members, of whom one will be the Chairman of the Board and three will
represent major shareholders in the company. The Nomination Committee
will be convened on the basis of the known share ownership in the
company at September 30, 2011.

Authorizations

The Meeting authorized the Board to decide on the new issue of not more
than 3,700,000 Series B shares for cash payment, offset or capital
contributed in kind and that in the case of offset or capital
contributed in kind, it would be possible to deviate from the
shareholders' preferential right. If the authorization is fully
utilized, the dilution effect will be approximately 10% in terms of
share capital and approximately 6% in terms of voting rights.

The Meeting also voted to authorize the Board to purchase or sell
treasury shares on one or more occasions during the period ending at the
next Annual General Meeting. The authorization is restricted to actions
that would not cause the company's treasury share holdings to exceed 10%
of all of the shares in the company at any one time.

Convertible and stock option programs

The Meeting voted in accordance with a motion to issue convertibles to
Group employees. Subscription for the convertibles may occur from
September 26 through October 7, 2011 and conversion to class B shares
can occur from May 25 - 29, 2015. The meeting also resolved on the issue
of convertible to external Board members. The convertibles can be
subscribed in the period September 26 - October 7, 2011 and conversion
to Class B shares may occur from May 23 through May 27, 2016. The
dilution effect on full conversion may not exceed 1% of the share
capital at the time of the resolution by the Annual General Meeting.

The Meeting also adopted the Board's motion to distribute an additional
maximum of 100,000 employee stock options to Group employees in the US.
If these employee stock options are fully exercised, employees will
acquire shares in the company in a number corresponding to approximately
0.3% of the share capital and 0.2% of the voting rights.

Principles for remuneration and other terms of employment for company
management

The Meeting adopted the Board's motion that the principles for
remuneration and other terms of employment for senior executives of the
company (meaning the Managing Director and other members of the Group
executive board) adopted at the 2010 shall continue to be applied.

The information in this press release is such that Sectra AB (publ) is
obligated to disclose in compliance with the Swedish Securities Market
Act. The information was submitted for publication on June 30, 2011 at
18:30 (CET).

For further information, please contact:

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