Release from NOTE’s Annual General Meeting and Extraordinary General Meeting on April 25, 2012

The Annual General Meeting and the Extraordinary 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
2011.
• To re
-elect Kjell-Åke Andersson, Stefan Charette, Bruce Grant, Stefan Johansson and
Henry Klotz and to elect Bert Nordberg 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 Election Committee.

• In accordance
with a motion from the Election Committee, to re-elect the audit firm Öhrlings
PricewaterhouseCoopers AB for a period of three years until the Annual General
Meeting 2015.

• 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 Election
Committee.

• In accordance with a motion from the Board of Directors, to
authorize the Board of Directors to decide on the purchase and transfer of
treasury shares.

• In accordance with a motion from the Board of Directors,
to distribute dividend to the shareholders in the amount of 0.30 SEK per share
for the financial year 2011.

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 manufacturing partners for electronics production in the
Nordics. NOTE produces PCBs, 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 2011,
net sales were SEK 1,209 million; the group has approximately 950 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 25 April 2012 at 4:30 p.m.