The Nomination Committee's proposal for Board members in NOTE

The Nomination Committee in NOTE proposes that the number of members elected by the Annual General Meeting (AGM) should be six. Since Kjell-Åke Andersson has declined re-election, the Nomination Committee proposes re-election of Johan Hagberg (Chairman), Anna Belfrage, Kaj Falkenlund, Bahare Hederstierna, Claes Mellgren and Charlotte Stjerngren.

NOTE's Nomination Committee for the AGM 2020 consists of:
- Johan Hagberg, personal holdings
- Martin Nilsson, chairman of the Nomination Committee, Catella Fondförvaltning
- Niklas Johansson, Handelsbanken Fonder
- Thomas Tang, Mediuminvest A/S

The Nomination Committee's other proposals will be published in conjunction with the notice to the AGM 2020.

For more information, please contact:
Martin Nilsson, chairman of the Nomination Committee, tel. +46 (0)72 546 8039, martin.a.nilsson@catella.se

About NOTE
NOTE is one of northern Europe’s leading EMS partners, producing PCBAs, subassemblies and box build products. NOTE’s offering covers the complete product lifecycle,
from design to after-sales. NOTE has a presence in Sweden, Finland, the UK, Estonia and China. Net sales in the last 12 months were SEK 1,760 million; the group has approximately 1,092 employees. NOTE is listed on Nasdaq Stockholm. For more information, please go to www.note.eu.

This information is information that NOTE AB (publ) is obliged to make public pursuant to Nasdaq Stockholm’s Rule book for Issuers. The information was submitted for publication at 1:00 p.m. CET on 12 February 2020.

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