Extraordinary General Meeting Billerud Aktiebolag (publ)
Shareholders of Billerud Aktiebolag (publ) are hereby invited to attend the Extraordinary General Meeting at 3.00 p.m. on Friday 14 September 2012 in Grünewaldsalen, Konserthuset, entrance from Kungsgatan 43, Stockholm.The premises for the Meeting will be open for registration at 2.00 p.m., when coffee will be served. Participation Shareholders wishing to take part in the Extraordinary General Meeting must both: · Be registered in the Shareholders’ Register held by Euroclear Sweden on Saturday 8 September 2012. Since the record day is a Saturday shareholders must make certain