Release from NOTE's Extraordinary General Meeting on 21 June 2011


Release from NOTE's Extraordinary General Meeting on 21 June 2011

In accordance with the Board of Director's proposal, the Extraordinary
General Meeting approved the transfer of all shares in NOTE Tauragé UAB
to, among others, Virginijus Liepis who is the Managing Director of the
company.

For more information, please contact:
Peter Laveson, CEO and President, tel. +46 (0)8 568 99006, +46 (0)70 433
9999
Henrik Nygren, CFO, tel. +46 (0)8 568 99003, +46 (0)70 977 0686

About NOTE
NOTE is one of the Nordic region's leading manufacturing partners for
outsourced electronics production. NOTE manufactures PCBs, subassemblies
and box-build products. NOTE's offering comprises services throughout
the complete product lifecycle, from design to after-market. NOTE has a
presence in Sweden, Norway, Finland, the UK, Estonia and China. In 2010,
net sales were SEK 1,211 million; the group has approximately 1,000
employees. NOTE is listed on the NASDAQ OMX Stockholm Exchange. For more
information, please go to www.note.eu (http://www.note.eu/).

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