Press Release from NOTE’s Extraordinary General Meeting on 20 January 2017

The General Meeting reached the following resolutions:• To re-elect Kjell-Åke Andersson and Bahare Hederstierna and to elect Johan Hagberg, John Hedberg and Per Ovrén as Board members for the period until the next Annual General Meeting. John Hedberg was elected Chairman. All in accordance with the Nomination Committee’s proposal.• To determine that Directors’ fees on an annual basis, in accordance with the Nomination Committee’s proposal, for the period until the end of the next Annual General Meeting are to be unchanged per Board member compared to the period since the last Annual