Holmen's AGM - SEK 11 dividend

Holmen's AGM SEK 11 dividend Holmen AB's shareholders resolved at Wednesday's Annual General Meeting in favour of paying a dividend of SEK 11 per share. The members of the Board were re-elected: Fredrik Lundberg, Carl Kempe, Hans Larsson, Göran Lundin, Arne Mårtensson, Bengt Pettersson, Per Welin and Christer Zetterberg. At the statutory meeting of the Board, Fredrik Lundberg was re-elected Chairman and Carl Kempe deputy Chairman. The Meeting decided to authorise the Board to make a decision during the period until the next Annual General Meeting to buy the company's shares on the stock market. The company's holding of its own shares must not exceed ten per cent of the total number of shares in the company. The Board was also authorised to make a decision to use shares bought back as payment for acquisition of companies or operations or to finance such an acquisition, when sale may be done on the stock market. President and CEO Göran Lundin's address to the AGM is available at Holmen's website www.holmen.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/03/26/20030326BIT01050/wkr0001.doc http://www.waymaker.net/bitonline/2003/03/26/20030326BIT01050/wkr0002.pdf

About Us

Holmen’s business concept is to own and add value to the forest. The forest holdings form the basis of the business – an ecocycle in which the raw material grows and is refined into everything from wood for climate-smart building to renewable packaging, magazines and books. The forest is managed to provide a good annual return and stable value growth while our production operations are run with a focus on profitability and greater value added. In 2017 Holmen’s net sales were just over SEK 16 billion and the group has approx. 3 000 employees. Holmen’s shares are listed on Nasdaq Stockholm, Large Cap. For more information, visit holmen.com.