Avanza Bank Holding AB (publ) announces that the represented shareholders have decided that the Nomination Committee shall consist of the Chairman of the Board Sven Hagströmer, also representing himself with family and companies, Erik Törnberg representing Creades AB, Dick Bergqvist representing AMF - Tjänstepensioner och Fonder, and Magnus Dybeck representing Sten Dybeck with family and companies. Erik Törnberg has been appointed Chairman of the Nomination Committee.