According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. On account of changes within the ownership structure, there are consequently changes in the composition of the Nomination Committee.

The Nomination Committee now comprises of:
- Kjell-Åke Andersson, own holdings and family
- Fredrik Hagberg, own holdings and company
- Johan Hagberg, own holdings
-Jonas Hagströmer, Creades AB

The Nomination Committee is appointed by shareholders together representing approximately 50 percent of the voting rights for all shares of the company.

NOTE AB (publ) discloses the information provided herein pursuant to the Market Abuse Regulation and Nasdaq Stockholm's Rule book for Issuers. The information was submitted for publication on 16 December 2016 at 1:30 p.m. (CET).

NOTE AB published this content on 16 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 December 2016 12:38:10 UTC.

Original documenthttp://www.note.eu/en/investor-relations/press-releases/press/?id=EDAFEDE39ADA14F8

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