NOTE AB (publ) announced according to the decision by the Annual General Meeting (AGM), the members of the nomination committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of: Johan Hagberg, personal holdings; Egil Dahl, Vevlen Gård; Fredrik Hagberg, personal holdings and Myggenäs Gård; David Zaudy, Cervantes Kapital.