Welcome to the Annual General Meeting of TF Bank

The shareholders of TF Bank AB (publ) are hereby invited to attend the Annual General Meeting to be held on Wednesday 3 May 2017 at 4.00 p.m. (CET) at Spårvagnshallarna, Birger Jarlsgatan 57 A in Stockholm.

The shareholders of TF Bank AB (publ) are hereby invited to attend the Annual General Meeting to be held on Wednesday 3 May 2017 at 4.00 p.m. (CET) at Spårvagnshallarna, Birger Jarlsgatan 57 A in Stockholm.

Shareholders are welcome to register from 3.30 p.m. (CET). Light refreshments will be served before the meeting. In connection with the CEO’s speech, there will be an opportunity for you as a shareholder to ask questions to the management of TF Bank.

Registration etc.

Shareholders who wish to attend the Annual General Meeting shall be recorded in the share register kept by Euroclear Sweden AB (”Euroclear”) on 26 April 2017 (the ”Record Date”) and give notice of attendance to the company no later than 26 April 2017.

Read the full notice in the attached document. For further information please go to www.tfbankgroup.com.

For further information please contact:

Sture Stölen, Investor Relations, 46 723 68 65 07, [email protected]