Proposed Board of AssiDomän AB

Proposed Board of AssiDomän AB Shareholders who together represent approximately 46% of the total number of votes in the Company have notified their intention to make the following recommendations at the Annual General Meeting regarding the board: Re-election of board members Björn Björnsson, Hans Carlsson, Gunnel Duveblad, Bernt Magnusson, Gunnar Palme, Carl Wilhelm Ros and Per Tegnér. Lars-Åke Helgesson has declined re-election. New election of Jan Blomberg, presently Vice Chairman of Drott AB and member of the Boards of Swedish Match, PLM AB, Haldex AB, Investment AB Bure, Inductus AB, Byggelit AB, Svenska Spel AB, Mellanskog Industrier AB and Handelsbanken Regionbank City, Stockholm. The AGM is held on 17 April 2000. The notice will be published on Friday, March 17. AssiDomän AB Corporate Communications 16 March 2000 AssiDomän is one of Europe's leading forest products companies with 17,000 employees and an annual turnover of EUR 3 billion. Production is concentrated on packaging paper, packaging and sawn timber products. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/03/16/20000316BIT00710/bit0001.doc http://www.bit.se/bitonline/2000/03/16/20000316BIT00710/bit0002.pdf