Nomination committee’s recommendation for Board of Directors ahead of the 2024 Annual General Meeting

Holmen's nomination committee proposes to the AGM the re-election of the current Board members Fredrik Lundberg, who is also proposed for re-election as Chairman of the Board, Lars Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson, Henrik Sjölund, Henriette Zeuchner and Carina Åkerström.

The nomination committee's other proposals will be presented in the notice convening Holmen's AGM 2024, which will be held on 16 April.

For the 2024 AGM, Holmen's nomination committee is made up of Bo Selling, L E Lundbergföretagen, Lars Ericson, Kempe Foundations, Vegard Torsnes, Norges Bank and Fredrik Lundberg, Chairman of the Board. The Chairman of the nomination committee is Bo Selling.

For more information, please contact:
Bo Selling, Chairman of the nomination committee, tel. +46 (0)8-463 06 00

Holmen’s business is built around the forest ecocycle and the renewable products we can create from it. Our business areas are Forest, Wood Products, Paperboard, Paper and Renewable Energy. With a workforce of 3 500 people, we create value for shareholders, customers and society. Our net sales in 2022 amounted to just under SEK 24 billion and our shares are listed on Nasdaq Stockholm, Large Cap. Please visit holmen.com for more information.