Nomination Committee for 2013 Annual General Meeting

In accordance with the decision made at Billerud AB’s Annual General Meeting on 9 May 2012 and at the Extraordinary General Meeting on 14 September 2012, the Chairman of the Board has contacted the largest shareholders and a Nomination Committee has been formed.

The Nomination Committee consists of the following members:
Michael M.F. Kaufmann, Frapag Beteiligungsholding AG
Frank Larsson, Handelsbanken fonder
Björn Franzon, Swedbank Robur fonder

An additional member of the Nomination Committee and the Chairman of the Nomination Committee will be announced later on.

Shareholders are welcome to send suggestions and opinions to the Nomination Committee via email to valberedningen@billerud.com or by mail to Valberedningen, Billerud AB, Box 703, SE-169 27 Solna, Sweden.

The 2013 Annual General Meeting will take place on 7 May 2013 at Hotel Rival, Mariatorget 3, Stockholm, Sweden.

For further information, please contact:
Ingvar Petersson, Chairman, Billerud AB, +46 70 595 76 05

The information is such that Billerud is obligated to publish under the Swedish Securities Market Act. Submitted for publication at 15.00 CET, 5 November 2012.

Billerud – “The Natural Part in Smarter Packaging”. Packaging manufacturers and brand owners are offered added value in the form of brand-strengthening, productivity-boosting and environment-enhancing packaging solutions. Billerud has a world-leading market position within primary fibre-based packaging paper. Billerud has annual sales of around SEK 11 billion and is listed on NASDAQ OMX Stockholm. www.billerud.com

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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 4500 employees in over 13 countries. BillerudKorsnäs has an annual turnover of about SEK 24 billion and is listed on Nasdaq Stockholm. www.billerudkorsnas.com

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