Sectra publishes Annual Report and Corporate Governance Report for 2015/2016

Linköping, Sweden, June 30, 2016 – Sectra’s (STO: SECT B) Annual Report for the
2015/2016 fiscal year is now available on www.sectra.se/news. The Board of
Directors’ most recent Corporate Governance Report is available on
www.sectra.com/corporate_governance.
This year, the company decided to print fewer copies of the Annual Report and to
limit mail distribution to Europe. Investors and shareholders are asked to refer
to the digital version available on the company’s website. Anyone who wishes to
receive a printed copy of the Annual Report in the mail are asked to submit a
special request to info.investor@sectra.se or ph. +46 13 23 52 00. Printed
copies will be distributed to these individuals starting in mid-July.

Annual General Meeting

Sectra’s 2016 Annual General Meeting (AGM) is scheduled for September 6 at 4:00
p.m. in Linköping, Sweden. Official notice will be distributed not earlier than
six weeks and not later than four weeks prior to the AGM in the form of a press
release and publication on the company’s website. The notice will also be
announced in the Swedish Official Gazette (Post- och Inrikes Tidningar) and
information that notice has been given will be published in Svenska Dagbladet.

Visit www.sectra.com/subscribe to subscribe for information and receive notice
of the AGM and other financial information from Sectra via e-mail.

The information in this press release is such that Sectra AB (publ) is obligated
to disclose pursuant to the Swedish Securities Market Act and/or the Financial
Instruments Trading Act. The information was issued to the media for publication
on June 30, 2016, at 11:00 a.m. (CET).
For further information, please contact:
Simo Pykälistö, CFO and Executive Vice President, Sectra AB, +46 (0) 703 51 53
03
Dr. Torbjörn Kronander, CEO and President, Sectra  AB, +46 (0) 705 23 52 27
About Sectra

The world needs more efficient healthcare and increased security in society’s
communication and IT systems. Sectra plays a key role in meeting these needs.
Sectra assists hospitals throughout the world to enhance the efficiency of care,
and authorities and defense forces in Europe to protect society’s most sensitive
information. The company was founded in 1978, has its head office in Linköping,
Sweden, with subsidiaries in 14 countries, and operates through partners
worldwide. Sales in the 2015/2016 fiscal year totaled SEK 1,073 million. The
Sectra share is quoted on the Nasdaq Stockholm exchange. For more information,
visit www.sectra.com.