Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)

The shareholders of Lagercrantz Group AB (publ) (“the Company”) are hereby given
notice to attend the Annual General Meeting to be held at 4:00 p.m., Tuesday, 27
August 2013, at IVA Conference Centre, Grev Turegatan 16, Stockholm.

NOTICE OF PARTICIPATION

Shareholders who wish to participate in the proceedings of the Annual General
Meeting must:

1)    be entered under their own name (not in the name of a trustee) in the
shareholders’ register maintained by Euroclear Sweden AB (the former VPC AB) no
later than Wednesday, 21 August 2013.

2)    give notice at website www.lagercrantz.com, or by telephone +46-8-700 66
75 to the Company’s head office under address Lagercrantz Group AB (publ), P.O.
Box 3508, SE-103 69 Stockholm, Sweden, or by e-mail to info@lagercrantz.com no
later than by 3:00 p.m., Friday, 23 August 2013.

Such notice must contain the shareholders’ name, personal registration number
(organisation number), address, telephone number and the number of shares
represented as well as any attending counsel. Information given for
participation will only be processed for purposes of the annual general meeting
2013.

Registered participants will receive an entrance card for the Annual Meeting by
post, at the latest the day before the meeting.

Shareholders whose shares are registered under a trustee must temporarily
register their shares in their own name in order to exercise their voting rights
at the Annual General Meeting. Such changes in registration must be completed no
later than Wednesday, 21 August 2013 in order for due registration to take
place. Request for such registration must be made to the trustee a few days
before Wednesday, 21 August 2013 in order for the registration to be completed
by that date.

Where participation is based on a proxy, such proxy must be submitted to the
Company well in advance of the Annual General Meeting. Proxies for legal
entities must also submit a certified copy of a certificate of incorporation or
equivalent document evidencing authority. The Company provides a proxy form to
the shareholders and such form is available at the Company’s address or Internet
website: www.lagercrantz.com.

At the Meeting, shareholders have the right to ask questions about the Company,
the Company’s financial position and matters and proposals to be brought before
Meeting.

PROPOSED AGENDA

 1. Opening of the Meeting.
 2. Election of Chairman to preside over the Meeting.
 3. Compilation and approval of Electoral Register.
 4. Approval of agenda.
 5. Election of one or two persons to approve the Minutes to be taken at the
Meeting.
 6. Determination of whether or not the Meeting has been duly called.
 7. Presentation of:

a)    the Annual Accounts and the Consolidated Financial Statements and the
report on the work of the Board of Directors and the committees of the Board of
Directors and

b)    the Audit Report and the Consolidated Audit Report and the statement on
remuneration principles for members of senior management.

 1. Address by the President and Chief Executive Officer.
 2. Resolutions regarding:

a)    adoption of the Income Statement and the Balance Sheet and the
Consolidated Income Statement and the Consolidated Balance Sheet,

b)    allocation of the Company’s earnings in accordance with the duly adopted
Balance Sheet, and

c)    discharge from liability for the members of the Board of Directors and the
President.

 1. Report on the principle and work of the Election Committee.
 2. Resolution regarding the number of directors.
 3. Resolution regarding fees for the Board of Directors and the auditors.
 4. Election of directors.
 5. Election of Chairman of the Board of Directors.
 6. Election of Auditors until Annual Meeting 2014.
 7. Proposal by the Board of Directors for principles for compensation and other
terms and conditions for employment of members of senior management.
 8. Proposal by the Board of Directors for change of Article of Association.
 9. Proposal by the Board of Directors for issuance of call options on
repurchased shares and conveyance of repurchased shares to managers and members
of senior management in the Group.
10. Authorisation for the Board of Directors to decide on purchase and
conveyance of own shares.
11. Other matters.
12. Closing of the annual meeting.

Stockholm, 23 July 2013

Board of Directors
Lagercrantz Group AB (publ.)
For additional information, please contact:
Bengt Lejdström, CFO, Lagercrantz Group, telephone +46-8-700 66 70.
This information is disclosed in accordance with the Securities Markets Act, the
Financial Instruments Trading Act or according to the agreement with NASDAQ OMX
Stockholm Exchange. The information was submitted for publication on 23 July
2013 at 08:00.

LAGERCRANTZ GROUP IN BRIEF
  Lagercrantz is a technology group in the areas of electronics, electricity,
communication and related fields. The Group’s companies deliver all its
specialised products and solutions to other companies (B2B) and several of the
companies are world-leaders in their respective niches. Lagercrantz is active in
seven countries in Europe and in China. The Group has about 950 employees and
revenue of approximately MSEK 2,500. The Company’s shares are listed on NASDAQ
OMX Stockholm since 2001.
   The business is organised in four divisions. Division Electronics offers
special products in embedded electronics, industrial wireless communication,
RFID and lighting control. Division Mechatronics offers electric connections
systems, electric installation materials, electric and electro-mechanical
components and cabling. Division Communications offers products, systems,
services and support in network access, digital image transmission/technical
security, and software. Division Niche Products is the Group’s new division from
April 2012. Here a number of interesting market positions will be built up
primarily by acquiring profitable companies in interesting niches and with a
large element of proprietary products.