NOTE — Board/Management Information 2015

Dec 1, 2015

Henrik Nygren announced acting CEOand President for NOTE during December 2015 and January 2016

The Board of Directors of NOTE has granted current CEO and President Peter Laveson two months paternity leave during December 2015 and January 2016. During the period CFO Henrik Nygren is announced acting CEO and President.

For more information, please contact: Kristian Teär, Chairman, +41 79 512 1525 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 production of electronics-based products. 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. Net sales in the last 12 months were SEK 1 064 million; the group has approximately 960 employees. NOTE is listed on Nasdaq Stockholm. 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 1 December 2015 at 8:30 a.m.