Sectra Publishes Annual Report and Corporate Governance Report for Fiscal Year 2014/2015

Regulatory News:

Sectra AB (STO:SECTB)

The Swedish medical IT and technology company Sectra AB’s (SECT B) Annual Report for the fiscal year 2014/2015 is now available on Sectra’s website www.sectra.com/news. The Board of Directors’ Corporate Governance Report for the most recent fiscal year has also been published on www.sectra.com/corporate/investor/corporate_governance/.

The printed version of the annual report will be distributed in mid-July to new shareholders and shareholders and others who have indicated that they wish to receive printed annual reports from Sectra.

Printed reports can be ordered from www.sectra.com/corporate/subscribe/reports, by e-mail info@sectra.se or by phone +46 13 23 52 00.

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 June 30, 2015 at 11:00 a.m.

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 2014/2015 fiscal year totaled SEK 961 million. The Sectra share is quoted on the NASDAQ OMX Stockholm exchange. For more information, visit www.sectra.com

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