Avanza Bank

The four shareholders controlling the largest number of votes and who wish to appoint a representative ahead of the Annual General Meeting 2026 are, according to Avanza Bank Holding AB’s knowledge: Biovestor AB (company controlled by Sven Hagströmer with family), Creades AB, AMF - Tjänstepensioner och Fonder, and the Dybeck family with companies.

The represented shareholders have decided that the Nomination Committee shall consist of the Chairman of the Board Sven Hagströmer, representing Creades AB, Erik Törnberg representing Biovestor AB, Dick Bergqvist representing AMF - Tjänstepensioner och Fonder, and Magnus Dybeck representing the Dybeck family with companies. Erik Törnberg has been appointed Chairman of the Nomination Committee.

The Annual General Meeting will be held in Stockholm on 28 April 2026.

Shareholders who would like to submit a proposal to the Nomination Committee should do so at the latest by 27 January 2026 via e-mail to valberedningen@avanza.se, or by post 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

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 provider in Sweden. Services include saving in shares, funds, savings accounts, mortgages, and a strong pension offering. Avanza has over 2.2 million customers with over SEK 1,000 billion in total savings capital. This is equivalent to 7.9 per cent of the Swedish savings market. Avanza is largest in terms of number of transactions among Swedish banks on the Stockholm Stock Exchange. During the last 15 years Avanza has won SKI’s (Swedish Quality Index) award, “Year’s Most Satisfied Savings Customers”. For more information visit: avanza.se/ir