According to a decision made at NOTE's Annual General Meeting (AGM) 2009, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.

In conjunction with the recent changes among NOTE's principal owners, Investment AB Öresund replaces Skandia Liv as one of the four largest shareholders of NOTE. On account of this, Stefan Charette (representative of Investment AB Öresund) accedes and Jimmy Bengtsson (former representative of Skandia Liv) resigns as members of NOTE's Nomination Committee.

The new Nomination Committee members for the AGM 2010 are:

• Kjell-Åke Andersson, representing his own holdings;
• Stefan Charette, representing Investment AB Öresund; and
• Bruce Grant, representing Garden Growth Capital - Ulf Strömsten, representing Catella Fondförvaltning.

NOTE's AGM will be held in Spårvagnshallarna in Stockholm on Tuesday, April 27, 2010. The release of NOTE's Annual Report for 2009 is moved forward to Wednesday, March 31, 2010.

About NOTE

NOTE's business concept is to offer services in the production and logistics of electronics-based products. NOTE has a presence in Sweden, Norway, Finland, the UK, Estonia, Lithuania, Poland and China. In 2009, net sales were SEK 1,200 million; the group has approximately 1,000 employees. For more information, visit www.note.eu.