Sectra: New Date for Sectra’s Year-End Report in June 2015 and the Dates for Financial Reporting 2015/2016

Regulatory News:

The Board of Directors of the IT and medical technology company Sectra (STO:SECTB) has decided to postpone the publication of the company’s Year-end Report for the 2014/2015 financial year by one day to Wednesday, June 3, 2015 at 8:00 a.m. The Board has also decided on the dates for Sectra’s financial reporting for the next financial year.

The reason for the decision to change the date of reporting is that another Swedish medical technology company will publish its year-end report on the date that Sectra had previously scheduled. As a result of Sectra rescheduling its report, investors, analysts and shareholders that monitor the companies will have greater opportunity to attend both companies’ presentations.

Presentation of Sectra’s Year-end Report

In conjunction with the publication of the Year-end Report, Sectra will be arranging a presentation for investors, analysts and the media. The invitation to the presentation will be issued in May.

· Venue:  Operaterrassen, Stockholm.

· Time:  Wednesday, June 3 at 12:00 noon.

Sectra’s financial reporting calendar for financial year 2015/2016

· September 7, 2015:  Three-month Report

· September 7, 2015:  Annual General Meeting in Linköping

· December 8, 2015:  Six-month Report

· March 8, 2016:  Nine-month Report

· May 31, 2016:   Year-end Report 2015/2016

The information in this press release is such that Sectra AB (publ) is obligated to disclose in compliance with the Swedish Securities and Clearing Operations Act. The information was submitted for publication on March 26, 2015, at 08:20 (CET).

About the Sectra Group Sectra was founded in 1978 and has its roots in Linköping University in Sweden. The company’s business operation includes cutting-edge products and services within the niche segments of medical IT and secure communication. Sectra has offices in 12 countries and operates through partners worldwide. Sales in the 2013/2014 fiscal year totaled SEK 853 million. The Sectra share is quoted on the NASDAQ OMX Stockholm exchange. For more information, visit www.sectra.com

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