Release from NOTE's Annual General Meeting on April 21,

Release from NOTE's Annual General Meeting on April 21, 2009 

The Annual General Meeting passed the following resolutions, among others: 

• in accordance with a motion from the Board of Directors, not to distribute any
dividend to the
  shareholders for the financial year 2008 

• in accordance with a motion from the Election Committee Håkan Gellerstedt,
Bruce Grant, 
  Göran Jansson and Per-Arne Sandström were re-elected and Bo Andersson, Göran
Gezelius and
  Göran Sigfridsson were elected Board Members for the period up to the close of
the next Annual
  General Meeting. Bruce Grant was re-elected Chairman of the Board and Göran
Jansson was 
  re-elected as Deputy Chairman

• in accordance with a motion from the Election Committee, director fees for the
period up to the next
  Annual General Meeting were established at SEK 200,000 for the Chairman of the
Board, SEK 
  150 000 for the Deputy Chairman and SEK 100,000 for other members; in
addition, SEK 60,000 at
  the most, is to be reserved for committee work within the Board of Directors 

• to nominate an Election Committee to the Annual General Meeting 2010 in
accordance with the
  principles described in the notification to attend the Annual General Meeting

• to authorize the Board to decide on acquisition and transfer of treasury
shares.

For more information, please contact:
Arne Forslund, CEO and President, tel. +46 (0)8 568 99007, +46 (0)70 547 7477
Henrik Nygren, CFO, tel. +46 (0)8 568 99003, +46 (0)70 977 0686

About NOTE 
NOTE's business concept is to offer services in the production and logistics of
electronics-based products. NOTE has a presence in Sweden, Norway, Finland, the
UK, Estonia, Lithuania, Poland and China. In 2008, net sales were SEK 1,710 m;
the group has approximately 1,200 employees. For more information, please go to
www.note.eu
Release from NOTE's Annual General Meeting on April 21, 2009

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