Welcome to Nordax Annual General Meeting 2016

The shareholders of Nordax Group AB (publ) are by the attached document given
notice of the Annual General Meeting to be held on Wednesday 11th of May 2016 at
17.30 (CET) at Bryggarsalen, Norrtullsgatan 12N,
Stockholm.
Shareholders are welcome from 16.30 (CET). After the meeting, a light meal and
refreshments will be served.

Notifications etc.

Shareholders who wish to attend the Annual General Meeting shall both be
registered in the shareholders’ register kept by Euroclear Sweden AB not later
than Wednesday 4 May 2016, and make a notification to the company to attend the
Annual General Meeting not later than Wednesday 4 May 2016.

Notification to attend the Annual General Meeting shall be made either on the
website of Nordax www.nordaxgroup.com, or in writing under address Nordax Group
AB (publ), Annual General Meeting 2016, c/o Euroclear Sweden AB, P.O. Box 191,
SE - 101 23 Stockholm or by telephone at +46 (0)8 402 92 09.

The notification shall include the following: name, social security/company
registration number, address, telephone number (daytime), registered
shareholding, information on potential assistants (maximum two) and where
applicable, information on deputies or representatives.

Entrance cards, to be presented at the entrance to the meeting, will be sent out
from Thursday, 5 May 2016.

As a service to non-Swedish speaking shareholders the Annual General Meeting
will be interpreted from Swedish to English.

Read the full notice in the attached document. The notice is also published on
www.nordaxgroup.com where notification also can be submitted.

For more information, please contact

Andreas Frid, Head of Investor Relations, Nordax

Tel: +46 705 29 08 00

E-mail: ir@nordax.se

About Nordax

Nordax is a leading niche bank in the Nordic region providing personal loans and
deposit accounts to more than 100,000 customers in Sweden, Norway, Finland,
Denmark and Germany. Nordax employs about 200 people, all work­ing in its office
in Stockholm. Nordax was founded by six entrepreneurs with extensive risk
management experience. The underwriting process is Nordax’s core competency; it
is thorough, sound and data driven. Nordax’s customers are financially stable
individuals. The typical customer is 49 years old and has an income above the
national average. As of December 31, 2015 lending to the general public amounted
to SEK 10.8 billion and deposits amounted to SEK 6.0 billion. Nordax has been
supervised by the Swedish Financial Supervisory Authority since 2004 and
deposits are covered by the Swedish deposit guarantee scheme. Read more on
www.nordaxgroup.com. For more information about Nordax’s customer offerings,
read more on each country’s web site: www.nordax.se, www.nordax.no,
www.nordax.fi (http://www.nordax.fi) and www.nordax.de.

Nordax Group AB (publ) announces this information in accordance with the
Securities Market Act and/or the Act on Trading in Financial Instruments and/or
the Nasdaq Stockholm Rule Book. This information was submitted for announcement
on 06 April 2016 at 15.00pm CET.