Notice to Extraordinary General Meeting in Sectra AB (publ)

Notice to Extraordinary General Meeting in Sectra AB (publ)

The shareholders of Sectra AB (publ) are hereby invited to an
Extraordinary General Meeting (EGM) to be held on Tuesday, 22 November
2011 at 2.00 p.m. CET at the office of the company at Teknikringen 20 in
Linköping.

Notification etc.

Shareholders wishing to attend the EGM shall be entered in the register
of shareholders held by Euroclear Sweden AB by Wednesday, 16 November
2011 and notify the company of their intention to participate in the EGM
by 4 p.m. CET on Wednesday, 16 November 2011.

Shareholders who hold their shares through nominees (Sw. förvaltare)
must request a temporary registration of the shares in their own name
with Euroclear Sweden AB to be able to participate in the EGM.
Shareholders who wish to obtain such registration must contact the
nominee regarding this well in advance of 16 November 2011.

Notice of participation in the meeting shall be made in writing to the
company at Sectra AB, Teknikringen 20, 583 30 Linköping. Notification
may also be made by telephone on +46 (0)13 - 23 52 00, by fax on +46
(0)13 - 21 21 85 or by e-mail to info@sectra.se (info@sectra.se). When
giving notice of participation, the shareholder must state name, social
security number or company registration number, address, telephone
number and shareholding, and if applicable the name of any
representative or advisor (no more than two). Shareholders who are
represented by proxy should include such proxy together with the
notification to attend the EGM. Proxy forms for shareholders who wish to
be represented by proxy will be made available on the company's website
www.sectra.se, and will be sent to shareholders who request it. Forms
can also be ordered by phone +46 (0)13-23 52 00, or by e-mail at
info@sectra.se (info@sectra.se).

Proposed Agenda

1. Opening of the EGM.

2. Election of a Chairman of the EGM.

3. Preparation and approval of the voting list

4. Approval of the agenda.

5. Election of two persons to verify the minutes.

6.  Determination of whether the EGM has been duly convened.

7. Share split and automatic redemption procedure, to include
a)   resolution to implement a share split,
b)   resolution to reduce share capital through an automatic redemption
of shares, and
c)   resolution to increase share capital through a bonus issue.

8. Other matters.

9. Closing of the EGM.

Share split and automatic redemption of shares, item7

The Board of Directors proposes that the EGM resolves on a procedure for
the automatic redemption of shares, in accordance with the proposal
below. All resolutions are proposed to be adopted as one single
resolution.

Resolution to implement a share split (item7 a)

The Board of Directors proposes that the EGM resolves to implement a
share split, whereby one share in Sectra is converted into two shares.
One of these shares will be a so-called redemption share. The Board of
Directors proposes that the record date for the share split shall be 7
December 2011.

Resolution to reduce the share capital through an automatic redemption
of shares (item 7 b)

The Board of Directors proposes that the share capital is reduced by SEK
18,421,044 through the redemption of 2,620,692 Series A shares and
34,221,396 Series B shares for repayment to the shareholders.

The shares to be redeemed are those shares which are referred to as
redemption shares after shares have been split as described above. The
price to be paid for each redemption share shall be SEK 5.00. The
maximum redemption amount will thus be SEK 184,210,440. The Board of
Directors proposes that trading in redemption shares shall take place
from 8 December 2011 through 20 December 2011 and that the record date
for the redemption of the redemption shares shall be 23 December 2011.
Payment is expected to be made through Euroclear Sweden AB around 29
December 2011.

Resolution to increase the share capital through a bonus issue (item 7
c)

In order to achieve a timely and efficient redemption procedure, without
having to obtain permission from the Swedish Companies Registration
Office or a court of law, the Board of Directors proposes to restore the
company's share capital to its original amount by increasing the
company's share capital by SEK 18,421,044 through a bonus issue via a
transfer from the company's unrestricted equity to the company's share
capital. No new shares will be issued in connection with the bonus
issue.

Other

A valid resolution regarding item 7 above requires approval of
shareholders representing at least two-thirds of both the votes cast and
the shares represented at the EGM.

The Board of Directors' complete proposals for a resolution in
accordance with item 7 above, including reports and statements in
accordance with the Swedish Companies Act (2005:551) will be available
at the company's address in Linköping and on the company's website
www.sectra.se (http://www.sectra.se/) no later than 1 November 2011.
These documents will also be sent to those shareholders who so request
and provide their postal address.

According to Chapter 7 Section 32 of the Swedish Companies Act
(2005:551), at a General Meeting the shareholders are entitled to
require information from the Board of Directors and CEO regarding
circumstances which may affect items on the agenda and circumstances
which may affect the company's financial situation.

As of 27 October 2011, the total number of shares in the company was
36,842,088, representing a total of 36,842,088 shares, divided into
2,620,692 Series A shares with ten votes each and 34,221,396 Series B
shares with one vote each, that is, a total of 60,428,316 votes.

Linköping, October 2011
Sectra AB (publ)
The Board of Directors

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 October 27, 2011 at 8:20 (CET).

For further information, please contact:

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