Nominations Committee appointed

The nominations committee has been appointed for the 2006 Annual General Meeting. It consists of Michael M.F. Kaufmann, Frapag Vermögensverwaltung, Cecilia Lager, SEB funds and SEB Trygg Liv and Torsten Johansson, Handelsbanken Kapitalförvaltning. Ingvar Petersson, the chairman of Billerud AB, is secretary. Shareholders wishing to contact the committee should contact Ingvar Petersson via ingvar.petersson@billerud.com or write to Billerud AB, Box 703, 169 27 Solna, Sweden. Stockholm 28 October 2005 Billerud AB (publ) Per Lindberg President & CEO

About Us

BillerudKorsnäs provides packaging materials and solutions that challenge conventional packaging for a sustainable future. We are a world-leading provider of primary fibre based packaging materials and have customers in over 100 countries. The company has 8 production sites in Sweden, Finland and the UK and about 4300 employees in over 13 countries. BillerudKorsnäs has an annual turnover of about SEK 22 billion and is listed on Nasdaq Stockholm. www.billerudkorsnas.com

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