The Board of Nordnet evaluates the offer from NNB Intressenter


Öhmangruppen and Nordic Capital have today through NNB Intressenter announced a
public offer to the shareholders in Nordnet to acquire all shares in Nordnet for
cash consideration of SEK 37 per share (the “Offer”).
Claes Dinkelspiel, Ulf Dinkelspiel and Tom Dinkelspiel, being participants in
the Offer, have not participated and will not participate in the Board’s
processing of or resolutions concerning the Offer. The other members of the
Board, Anna Frick, Kjell Hedman, Bo Mattsson, Jaana Rosendahl and Anna Settman,
have for the purposes of the Offer appointed Kjell Hedman as chairman.

Upon written request by Öhmangruppen and Nordic Capital, the Board has found it
justified to permit Öhmangruppen and Nordic Capital to carry out a limited,
confirmatory, due diligence review in connection with the preparations for the
Offer. Öhmangruppen and Nordic Capital have in connection with such due
diligence review not received any information which has not been previously
disclosed which could reasonably be expected to affect the price of the shares
in Nordnet.

The Board will now evaluate the Offer and obtain a fairness opinion. The Board
will no later than two weeks prior to the expiry of the acceptance period
announce its opinion of the Offer, including the reasons for its opinion.

The Board has engaged Lenner & Partners as financial advisor and Vinge as legal
advisor in relation to the Offer.

For further information regarding the Offer, please refer to NNB Intressenter’s
press release announcing the Offer.
For further information, please contact:

Kjell Hedman, Board member Nordnet AB (publ)

Tel: +35 19 31 37 60 06

This information is information that Nordnet AB (publ) is obliged to make public
pursuant to the EU Market Abuse Regulation. The information was submitted for
publication, through the agency of the contact person set out above, at 09.00
CET on 25 October 2016.
Nordnet is a bank for investments and savings with business in Sweden, Denmark,
Finland and Norway. The idea behind Nordnet is to give customers control of
their money, and the goal is to become the no. 1 choice for investments and
savings in the Nordics. Nordnet AB (publ) is listed in Nasdaq Stockholm. Visit
us at www.nordnetab.com, www.nordnet.se, www.nordnet.no, www.nordnet.dk or
www.nordnet.fi.

Anhänge

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