Holmen

Board/Management Information • Oct 2, 2015

Press release

2 October 2015

Nomination Committee at Holmen

Holmen's Annual General Meeting has decided that the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the company's three largest shareholders (in terms of voting rights) as of 31 August each year.

For the period until the 2016 AGM, Holmen's Nomination Committee will have the following members:

Fredrik Lundberg, Chairman of the Board Mats Guldbrand, L E Lundbergföretagen Alice Kempe, Kempe Foundations Hans Hedström, Carnegie Funds

The chairman of the Nomination Committee is Mats Guldbrand.

The 2016 AGM will be held in Stockholm on 13 April.

For more information, please contact: Ingela Carlsson, Communications Director, Holmen, tel. +46 702 12 97 12

This is information that Holmen AB is obliged to disclose under the Swedish Securities Market Act and the Swedish Financial Instruments Trading Act. The information was submitted for publication on 2 October 2015 at 10.30 CET.