Release from NOTE’s Annual General Meeting on April 25, 2014

The Annual General Meeting passed the following resolutions, among others:
• To discharge the members of the Board of Directors and the Chief Executive
Officer from liability for 2013.
• To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson and Henry Klotz
and to elect Daniel Nyhrén and Kristian Teär as Board Members for the period up
to the next Annual General Meeting. Kristian Teär was elected Chairman of the
Board. All in accordance with a motion from the Nomination Committee.

• To establish director fees for the period up to the next Annual General
Meeting at SEK 300,000 for the Chairman of the Board and SEK 100,000 for
ordinary members of the Board, provided that they are not employed by the
Company. In addition, SEK 60,000 is to be reserved for committee work within the
Board of Directors. All in accordance with a motion from the Nomination
Committee.

• To authorize the Board of Directors to decide on the purchase and transfer of
treasury shares, all in accordance with a motion from the Board of Directors.

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 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) discloses the information provided herein pursuant to the
Securities Markets Act.
The information was submitted for publication on 25 April 2014 at 4:30 p.m.