Bulletin from the Extraordinary General Meeting of NOTE AB (publ) on 29 January 2024

At the Extraordinary General Meeting of NOTE AB (publ) on 29 January 2024, the Meeting passed resolutions including the following. For more detailed information on the content of the resolutions, please refer to the notice to attend the meeting and the Nomination Committee's proposed resolutions, which have previously been published and are available on the company's website, www.note-ems.com.

That the Board of Directors shall consist of five (5) ordinary members without deputies for the period until the end of the next Annual General Meeting in accordance with the proposal of the Nomination Committee. Employee representatives have not been included in this number.

That the newly elected board member shall receive the same fee as the other board members of the Company, i.e. SEK 160,000. The fee shall be adjusted pro rata based on the time from the election until the Annual General Meeting 2024 in accordance with the Nomination Committee's proposal.

To elect Egil Dahl as a new Board member for the period until the end of the next Annual General Meeting in accordance with the Nomination Committee's proposal.

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.

Bulletin from the Extraordinary General Meeting of NOTE AB (publ) on 29 January 2024