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Decisions taken by Avanza's Extraordinary General Meeting

 · Regulatorisk information

The Extraordinary General Meeting, chaired by Sven Hagströmer, was held today in Stockholm.

Issue of warrants for incentive programme

The Meeting authorised a new incentive programme which approves the issue of a maximum of total 450,000 warrants. The incentive programme expires in August 2020. Every warrant shall grant entitlement to subscribe for one new ordinary share. If all warrants are exercised it will result in a dilution effect of one and a half (1.5) per cent.

“This information is such that Avanza Bank Holding AB (publ) is obliged to disclose pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, on 5 July 2017 at 11:30 CEST."