Summon of the Extraordinary General Meeting of Shareholders of NOTE AB (publ), 29 November 2007

Within the auspices of a three-year incentive scheme, the Board has resolved to submit a proposal
on the issuance of warrants corresponding to 500,000 shares. This package may imply maximum
dilution of 5%, and is targeted at over 50 senior executives of the group. The proposed pricing is on
market terms.

An Extraordinary General Meeting (EGM) will be held in Stockholm, Sweden, on
29 November 2007 and the Summon is now available on NOTE´s website.

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