Nomination Committee of Avanza Bank Holding AB

At the 2015 Annual General Meeting of Avanza Bank Holding AB (publ) it was
decided that the Nomination Committee should be formed not later than six months
before the 2016 Annual General Meeting, and that the committee’s members would
include one representative for each of the four shareholders controlling the
largest number of votes, together with Avanza Bank Holding AB’s Chairman of the
Board.

The four shareholders controlling the largest number of votes who wish to
appoint a representative are, according to Avanza Bank Holding AB’s knowledge:
Creades AB, Sven Hagströmer with family and companies, the Dybeck family and
companies and Montanaro Asset Management.

These shareholders have decided that the Nomination Committee shall consist of
the Chairman of the Board Sven Hagströmer, Erik Törnberg representing Creades
AB, Sten Dybeck representing the Dybeck family and companies and Henrik Schmidt
representing Montanaro Asset Management. Erik Törnberg has been appointed
Chairman of the Nomination Committee.

Proposals to the Nomination Committee may be sent by e-mail to:

valberedningen@avanza.se

Or by ordinary mail to:

Avanza Bank Holding AB

Att: Valberedningen

Box 1399

111 93 Stockholm

Sweden
For further information please contact:

Erik Törnberg, Chairman of the Nomination Committee Tel: +46 (0)8- 412 011 00
About Avanza: Avanza is an Internet bank founded in 1999. The Parent Company,
Avanza Bank Holding AB (publ), is listed on the Stockholm Stock Exchange.
Avanza’s mission is that as a customer you will have more money in your pocket
than if you banked with other banks or institutions. The services include,
amongst other things, saving in shares, funds, savings accounts and a strong
pension offering. Avanza has more than 430440,000 customers and more than SEK
170 billion in savings capital. This is equivalent to just over 2.5 percent of
the Swedish savings market. Avanza is the largest in terms of the number of
transactions of Swedish banks on the Stockholm Stock Exchange. During the last
five years Avanza has won SKI’s (Swedish Quality Index) award, “Year’s Most
Satisfied Savings Customers”. For more information visit: avanza.com