Nomination Committee of Avanza Bank Holding AB

At the 2016 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 2017 Annual General Meeting. 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, and 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 Didner & Gerge Fonder.

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 Didner
representing Didner & Gerge Fonder. 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

“This information is such that Avanza Bank Holding AB (publ) is obliged to make
public pursuant to the EU Market Abuse Regulation. The information was submitted
for publication, through the contact person set out below, at 08:15 CEST on 21
September 2016.”
For further information, please contact:

Erik Törnberg, Chairman of the Nomination Committee Tel: +46 (0)8- 412 011 00
Sofia Svavar, Head of Investor Relations Tel: +46 8-409 420 17
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 customer
promise is a better return on your savings than with any other bank or insurance
company in Sweden – due to low fees. Services include saving in shares, funds,
savings accounts and a strong pension offering. Avanza has more than 500,000
customers and more than SEK 200 billion in total savings capital. This is
equivalent to 3 percent of the Swedish savings market. Avanza is largest in
terms of number of transactions and the second largest in terms of turnover
among Swedish banks on the Stockholm Stock Exchange including First North.
During the last six years Avanza has won SKI’s (Swedish Quality Index) award,
“Year’s Most Satisfied Savings Customers”. For more information visit:
http://www.avanza.com.