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Holmen

Report Publication Announcement Jun 17, 2008

2922_rns_2008-06-17_8a3ff582-9d09-46ee-8fe8-9ecb17096a24.pdf

Report Publication Announcement

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Press release

17 June 2008

Dates fixed for financial reports and Annual General Meeting in 2009

Holmen's reporting in 2009 will be as follows:

5 February Year-end Report for 2008
7 May Interim Report, January – March
13 August Interim Report, January – June
4 November Interim Report, January – September

The Annual General Meeting will be held on 24 March.

The Annual Report for 2008 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 04.00 PM CEST on Tuesday 17 June 2008.

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 [email protected]

www.holmen.com

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