Change in NOTE's Nomination Committee

In accordance with the resolution of the AGM, the members of the Nomination Committee shall consist of the four shareholders with the largest holding in NOTE who wish to appoint a representative. NOTE's Nomination Committee for the AGM 2020 consisted of:

- Johan Hagberg, own holding
- Fredrik Hagberg, own holdings and Myggenäs gård AB
- Niklas Johansson, Handelsbanken Fonder AB
- Thomas Tang, Mediuminvest A/S

With reference to the circumstances surrounding the AGM's decision on 23 April 2020 regarding the composition of the company's Board of Directors, where the Nomination Committee's proposal was not approved, Handelsbanken Fonder AB has requested to withdraw from NOTE's Nomination Committee.

For further information, please contact:
Johan Hagberg, Chairman of the Board, tel. 070-644 33 56