Release from NOTE’s Annual General Meeting on April 22, 2013

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 2012.
• To re-elect Kjell-Åke Andersson, Stefan Charette, Bruce Grant, Stefan
Johansson and Henry Klotz as Board Members for the period up to the next Annual
General Meeting. Stefan Charette 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.

• To distribute dividend to the shareholders in the amount of 0.75 SEK per
share, 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 2012, net sales were SEK 1,029 million; the group has
approximately 900 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 22 April 2013 at 5:20 p.m.