Press Release from NOTE’s Extraordinary General Meeting on 21 January 2019

At NOTE AB (publ)’s Extraordinary General Meeting held on 21 January 2019 (the “EGM”), the following resolutions, among others, were passed. Full proposals have previously been published and are available on the company's website, www.note.eu. BoardIn accordance with the Nomination Committee's proposal, the EGM resolved that the Board of Directors shall consist of seven ordinary members without deputies. Furthermore, in accordance with the Nomination Committee's proposal, the EGM resolved to elect Anna Belfrage, Kaj Falkenlund, Claes Mellgren and Charlotte Stjerngren as Board members