Nomination Committee at Holmen

Holmen’s Annual General Meeting has decided that the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the company’s three largest shareholders (in terms of voting rights) as of 31 August each year. The shareholders have now appointed the representatives on the Nomination Committee. For the period until the 2010 AGM, Holmen’s Nomination Committee will have the following members: Fredrik Lundberg, Chairman of the Board Mats Guldbrand, L E Lundbergföretagen Alice Kempe, Kempe Foundations Håkan Sandberg, Handelsbanken incl. pension fund The chairman of the Nomination Committee is Mats Guldbrand. The 2010 AGM will be held in Stockholm on 24 March. In its capacity as issuer, Holmen AB is releasing the information in this press release in accordance with Chapter 17 of the Swedish law (2007:528) regarding the securities market. The information was distributed to the media for publication at 3.30 p.m. CET on 24 September 2009.

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.

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