Release from NOTE's Extraordinary General Meeting on 7 April 2010

Release from NOTE's Extraordinary General Meeting on 7 April 2010

An EGM (Extraordinary General Meeting) on 7 April 2010 resolved to approve the
Board of Directors' decision on the new issue of shares. To enable completion of
the new share issue, the EGM also resolved to amend the Articles of Association.

Decision on amendment of the Articles of Association and approval of Board of
Directors' decision on the new issue of shares
The EGM resolved to amend the Articles of Association regarding the capital
limits and limits on the number of shares to enable the new share issue and
resolved to approve the Board of Directors' decision on the new issue of shares,
whereby share capital could increase by a maximum amount of SEK 9,624,200
through the issue of a maximum of 19,248,400 new shares.

The terms and conditions for the issue imply that each existing NOTE share
entitles the holder to two (2) subscription rights and one (1) subscription
right entitles the holder to subscribe for one (1) new share.

The subscription price is SEK 4.50 per share, which means that the new share
issue will raise NOTE a maximum of some SEK 87 m before deducting issue costs. 

The record date for receiving subscription rights with Euroclear Sweden AB is 12
April 2010. This means that the NOTE share will be trading ex rights from 8
April 2010 onwards. The subscription period will run from 22 April 2010 to 6 May
2010, both dates inclusive, or a later date decided by the Board of Directors.
Shareholders that choose not to participate in the new share issue will have
their participating interests diluted by some 67%, but will have an opportunity
for financial compensation for the dilution effect by selling their subscription
rights.

Schedule for the new share issue

8 April 2010	
First trading day of the share ex rights to the new share issue.

12 April 2010	
Record date, i.e. the date shareholders in the share register on this date will
receive subscription rights entitling them to participate in the new share
issue.

16 April 2010	
Scheduled date for publication of the prospectus.

22 April 2010	
Trading in subscription rights, i.e. shareholders that are not subscribing for
shares in 
-	the issue and do not wish to forfeit on the value of the subscription 

3 May 2010		
rights can sell their subscription rights in this period.

22 April 2010	
-

6 May 2010	
Subscription period.

On or around	
11 May 2010	
Publication of the results of the new share issue.

Second half	
of May	
New share issue concludes.


Subscription undertakings and issue guarantees 
Investment AB Öresund, MGA Placeringar AB, Catella Fondförvaltning AB, Bruce
Grant via companies, Herma Securities AB and CLS Holding plc via subsidiaries,
which are some of the largest shareholders of NOTE, support the new share issue
and have undertaken to subscribe for shares in the new share issue corresponding
to their participating interest in NOTE, corresponding to a total of some 33% of
the new share issue. Assuming the satisfaction of certain conditions, the
remainder of the new share issue is guaranteed by Investment AB Öresund, MGA
Holding AB, Catella Fondförvaltning AB, Herma Securities AB and 
CLS Holding plc via subsidiaries. Accordingly, the new share issue is fully
underwritten through subscription agreements and guarantee commitments.

Financial and legal advisers 
HQ Bank is financial adviser and Advokatfirman Vinge is legal adviser to NOTE in
connection with the new share issue.


For more information, please contact: 
Göran Jansson, Acting CEO and President, tel. +46 (0)8 568 99006, +46 (0)70 698
8572 
Henrik Nygren, CFO, tel. +46 (0)8 568 99003, +46 (0)70 977 0686

About NOTE 
NOTE's business concept is to offer production and logistics services in
electronics-based products. NOTE has a presence in Sweden, Norway, Finland, the
UK, Estonia, Lithuania, Poland and China. In 2009, net sales were SEK 1,200 m;
the group has approximately 1,000 employees. For more information, go to
www.note.eu.

This press release contains information that is mandatory for NOTE to publish
pursuant to the Swedish Financial Instruments Trading Act and/or the Swedish
Securities Markets Act. This information was submitted for publication at 3 p.m.
on 7 April 2010.