Bulletin from the Extraordinary General Meeting in Rottneros AB (publ) on 4 November 2019

At the Extraordinary General Meeting in Rottneros AB (publ) it was resolved to support the proposal by the Board of Directors regarding an extra dividend of SEK 0.70 per share.

The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, on an extra dividend of SEK 0.70 per share. The extra dividend corresponds to an amount of SEK 106,800,347.50. The last day of trading in the company's shares, including the right to receive dividend was set to Monday, 4 November 2019. The record date was set to Wednesday, 6 November 2019. The dividend is expected to be paid out to the shareholders on Monday, 11 November 2019.

For furhter information please contact:

Lennart Eberleh, President and CEO, Rottneros AB, +46 (0)270 622 65, lennart.eberleh@rottneros.com

The information was submitted for publication, through the agency of the contact person set out above, at 15.30 CET on 4 November 2019.

Rottneros AB (publ) 
Box 144, 826 23 Söderhamn 
+46 (0)270 622 00 
rottneros.com 
info@rottneros.com

Rottneros is an independent producer of market pulp. The Group comprises the parent company Rottneros AB, listed on NASDAQ Stockholm, and its subsidiaries Rottneros Bruk AB and Vallviks Bruk AB with operations involving the production and sale of market pulp. The Group also includes Rottneros Packaging AB, which manufactures fibre trays, and the wood procurement company Rottneros Baltic SIA in Latvia. The Group has about 300 employees and had a turnover of approximately SEK 2.3 billion in the 2018 financial year.