Updated information to the Annual General Meeting of shareholders of NOTE AB (publ), 25 April 2014

Nomination Committee's proposals (Item 12)

In the notice for the AGM of NOTE AB (publ) the Nomination Committee suggested
that Andre Klotz would be elected as a board member. After the notice was
issued, Andre Klotz changed his employer and his position. With this new
position Andre Klotz is unable to undertake assignments as board member of
listed companies. In view of this, Andre Klotz announced that he will no longer
be available as a board member. With a modification of the nomination previously
proposed, the Nomination Committee proposes that Henry Klotz will be re-elected
as a board member.


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The Board of Directors of NOTE AB (publ)



About NOTE
NOTE is one of the leading Northern European manufacturing and logistics
partners for electronics production. NOTE produces PCBAs, sub-assemblies and box
build products. NOTE's offering covers the whole product lifecycle, from design
to after-sales. NOTE has a presence in Sweden, Norway, Finland, the UK, Estonia
and China. In 2013, net sales were SEK 907 million; the group has approximately
850 employees. NOTE is listed on the NASDAQ OMX Stockholm Exchange. For more
information, please go to www.note.eu.

NOTE AB (publ) is publishing this information in accordance with the Swedish
Securities Markets Act. This information was submitted for publication at 08:30
a.m on 8 April 2014.