Notice of Extraordinary General Meeting of NOTE AB (publ) on 29 November 2007
The Board of Directors has decided to propose, within the framework of a three-year incentive programme, to
issue warrants corresponding to 500,000 shares. The programme may entail a maximum dilution of 5% and is aimed at just over 50 senior executives in the Group. Pricing is proposed to be on market terms.
The Extraordinary General Meeting will be held in Stockholm on 29 November 2007, and the notice is now available on the website.