Holmen

Report Publication Announcement • May 11, 2009

Press release

11 May 2009

Dates fixed for financial reports and Annual General Meeting in 2010

Holmen's reporting in 2010 will be as follows:

4 February	Year-end Report for 2009
6	Interim Report, January –
May	March
11	Interim Report, January –
August	June
26	Interim Report, January –
October	September

The Annual General Meeting will be held on 24 March.

The Annual Report for 2009 will be published at the beginning of March and will be distributed to the shareholders by post.

In its capacity as issuer, Holmen AB is releasing the information in this press release in accordance with Chapter 17 of the Swedish law (2007:528) regarding the securities market. The information was distributed to the media for publication at 03.00 PM CET on Monday 11 May 2009.

Holmen AB (publ) Postadress/Postal address Besöksadress/Visiting Telefon/Telephone Fax Koncernstab Information Box 5407 address Strandvägen 1 +46 (0)8 666 21 00 +46 (0)8 666 21 30 Group Public Relations SE-114 84 Stockholm Stockholm Sweden Sweden Org. nummer/Registration Säte/Registered Office E-post/E-mail No. 556001-3301 Stockholm info@holmen.com www.holmen.com