The Annual General Meetings in Nordax Bank AB (publ) and Nordax Holding AB have today resolved on dividends in accordance with the proposals from the Board of Directors.

The Annual General Meeting in Nordax Bank AB (publ) decided in accordance with the proposal from the Board of Directors to distribute a dividend of approximately 141 MSEK. The Annual Report of Nordax Bank AB (publ) that was published on the 6th of April contained a typing error on page 39 as regards the amount of proposed dividend to be distributed to the shareholder. The income statement, balance sheet and capital adequacy analysis were correct and are not affected by the correction. The correction on page 39 does not have any impact on the listed company Nordax Group AB (publ).

The Annual General Meeting in Nordax Holding AB decided in accordance with the proposal from the Board of Directors to distribute a dividend of approximately 141 MSEK.

For more information, please contact

Andreas Frid, Head of Investor Relations, Nordax

Tel: +46 705 29 08 00

E-mail: ir@nordax.se

Nordax Bank AB (publ) announces this information in accordance with the Securities Market Act and/or the Act on Trading in Financial Instruments and/or the Nasdaq Stockholm Rule Book. This information was submitted for announcement on 18/04/2016 at 15.30 CET.