NOTE's Nomination Committee for the 2026 Annual General Meeting

In accordance with the resolution of the AGM, the members of the Nomination Committee shall be appointed, no later than six months before the AGM, by the four shareholders with the largest holding in NOTE who wish to appoint a representative.

The nomination committee consists of:
- Johan Hagberg, own holding
- Egil Dahl, Vevlen Farm
- Felix Lindberg, Cervantes Capital
- Mattias Andersson, Myggenäs Gård and Fredrik Hagberg's holdings

Among the tasks of the Nomination Committee is to prepare proposals to the AGM regarding the Chairman of the AGM, the Chairman of the Board, Board members, auditors and remuneration of the Board. The Nomination Committee also prepares principles for the appointment of the Nomination Committee for the next AGM.

NOTE's AGM will be held in Stockholm on Thursday 23 April 2026. Shareholders with proposals for the Nomination Committee can send them by email to ir@note-ems.com (state ”Nomination Committee” in the subject line) by 5 March 2026.

About NOTE
NOTE manufactures printed circuit boards (PCBA), sub-assemblies and complete products (box build). NOTE is a competitive electronics manufacturer and a stable business partner to customers with high standards. Its products are found in complex systems for electronic control, monitoring and security, for example.

The business model is based on offering advanced manufacturing, customised logistics solutions and advice at the best possible total cost through long-term customer relationships and partnerships. The customer offering covers the entire product life cycle, from design to aftermarket. Customers are primarily large companies operating on the global market, but also companies with their primary sales in northern Europe.

NOTE is established in Sweden, Finland, the UK, Estonia, Bulgaria and China. Sales in the last 12 months totalled SEK 3,849 million and the group has some 1,450 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note-ems.com.

NOTE's Nomination Committee for the 2026 Annual General Meeting