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NOTE AGM Information 2011

Jun 21, 2011

3087_rns_2011-06-21_7ee002a9-c2ee-4098-b0c4-b872294803ab.pdf

AGM Information

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Press Release Danderyd, Sweden, 21 June 2011

Release from NOTE's Extraordinary Extraordinary General Meeting on 21 June 2011 11

In accordance with the Board of Director's transfer of all shares in NOTE Tauragé UAB Director of the company. n Director's proposal, the Extraordinary General Meeting to, among others, Virginijus Liepis who is the M approved the Managing

For more information, please contact: Peter Laveson, CEO and President, tel. Henrik Nygren, CFO, tel. +46 (0)8 568 99003, +46 (0)70 977 0686 +46 (0)8 568 99006, +46 (0)70 433 9999

About NOTE

NOTE is one of the Nordic region's leading manufacturing partners for outsourced electronics production. NOTE manufactures comprises services throughout the complete product lifecycle, from design to after a presence in Sweden, Norway, Finland, the UK, Estonia and China. In 2010, net sales were SEK 1,211 million; the group has approximately 1,000 employees. NOTE is listed Stockholm Exchange. For more information, please go to PCBs, subassemblies and box-build products. NOTE's offering on the NASDAQ OMX www.note.eu. . after-market. NOTE has