NOTE's Nomination Committee for the 2015 Annual General Meeting

In accordance with the resolution of the AGM, the members of the Nomination Committee are to be appointed by the four shareholders with the largest holding in NOTE who wish to appoint a representative.

The nomination committee consists of:
- Kjell-Åke Andersson, own holding
- Bruce Grant, Garden Growth Capital LLC
- Jonas Hagströmer, Creades AB
- Peter Svanlund, Banque Carnegie Luxembourg S.A.

The Nomination Committee is appointed by shareholders who together represent approximately 40 per cent of the votes for all shares in the company.

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 Wednesday 22 April 2015. Shareholders with proposals for the Nomination Committee can send them by email to info@note.eu (state ”Nomination Committee” in the subject line) by 4 March 2015.

For further information, please contact:
Kristian Teär, Chairman of the Board, tel. +1 647 746 3436
Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86

About NOTE
NOTE is one of northern Europe's leading manufacturing and logistics partners for electronics production.
NOTE manufactures printed circuit boards, sub-assemblies and complete products (box build). Its customer offering covers the whole product lifecycle, from design to after-sales. NOTE is established in Sweden, Norway, Finland, the UK, Estonia and China. Sales for 2013 totalled SEK 907 million and the group has some 850 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu.

NOTE AB (publ) is publishing this information in accordance with the Swedish Securities Markets Act. The information was submitted for publication at 08:30 a.m. on 20 October 2014.