CURT LÖNNSTRÖM TO THE BOARD OF NOTES AS PROPOSED

Shareholders representing just over 30 per cent of the votes for all shares in NOTE AB have notified their intention to elect board professional Curt Lönnström to the Board of Directors at the AGM.

In accordance with the decision taken at the Annual General Meeting on 3 May 2005, the following proposals have been prepared by NOTE's Nomination Committee:

- Re-election of Board members Sten Dybeck, Ulf Mikaelsson and Lennart Svensson
- New election of Arne Forslund, CEO of NOTE AB, and Curt Lönnström
- Mr Sten Dybeck is proposed for election as Chairman of the Board

Curt Lönnström, born 1943, is a member of the boards of the listed companies Poolia AB, Uniflex AB and Hagströmer & Qviberg AB, as well as a number of unlisted companies, including the venture capital company Innoventus Projekt AB and the property company Catena AB. From 1994 to 2000, Mr Lönnström was President and CEO of Beijer Alma AB.

As previously announced, NOTE AB's Annual General Meeting will be held on 26 April 2006 in Norrtälje.

For further information, please contact:
Sten Dybeck, Chairman of the Nomination Committee, tel. 08-755 60 61 or 0708-55 18 00
Marina Filipsson, Secretary of the Nomination Committee, tel. 0176-799 02 or 0709-50 80 72

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