NOTE: Release from NOTE’s Annual General Meeting on April 22, 2015

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DANDERYD, Sweden--(BUSINESS WIRE)--Regulatory News: The Annual 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 2014. • To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson, Henry Klotz, Daniel Nyhrén and Kristian Teär and to elect Bahare Hederstierna as Board Members for the period up to the next Annual General Meeting. Kristian Teär was elected Chairman of the Board

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