Decisions taken by Avanza's Annual General Meeting

Summary of the main decisions taken by Avanza Bank Holding AB (publ) Annual General Meeting. The meeting, chaired by Sven Hagströmer, was held on Wednesday in Stockholm.

Dividend

The AGM decided to authorise a dividend per share of seven (7.00) SEK. The record date for the dividend was set at March 20th 2015, by which the dividend is expected to be paid out via Euroclear Sweden AB on March 25th 2015.

Election to the Board of Directors

The following board members were re-elected: Sven Hagströmer, Birgitta Klasén, Lisa Lindström, Mattias Miksche, Martin Tivéus, Hans Toll and Jacqueline Winberg. Jonas Hagströmer was newly elected. Sven Hagströmer was re-elected Chairman of the Board. It was noted that Andreas Rosenlew declined to be re-elected.

Election of Auditors

Öhrlings PricewaterhouseCoopers AB was re-elected as the Auditor of the company. Catarina Ericsson is Chief Auditor.

Share repurchase programme

The Annual General Meeting authorised the Board of Directors to perform a repurchase of own shares up to a maximum of 10 percent of the shares in Avanza Bank Holding AB. The authorisation may be utilised until the next Annual General Meeting.

For more information, please contact:

Sven Hagströmer, Chairman of the Board of Directors of Avanza, mobile: 0046 70 728 81 92

About Us

Avanza is a digital platform for savings and investments, 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 pension providers in Sweden – due to low fees. Services include saving in shares, funds, savings accounts and a strong pension offering. Avanza has over 680,000 customers with more than SEK 270 billion in total savings capital. This is equivalent to 3.5 per cent of the Swedish savings market. Avanza is largest in terms of number of transactions among Swedish banks on the Stockholm Stock Exchange including First North. During the last seven years Avanza has won SKI’s (Swedish Quality Index) award, “Year’s Most Satisfied Savings Customers”. For more information visit: http://www.avanza.com.

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