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Extraordinary General Meeting 16 November 2021

The board of directors has decided to convene an extraordinary general meeting in Avanza Bank Holding AB on 16 November 2021 to resolve on dividends to shareholders of SEK 2.95 per share. The general meeting was held without physical presence of shareholders, representatives or external participants and voting was done in advance prior to the general meeting. The notice, complete proposals and other documents relating to the general meeting are available below.