Rottneros — AGM Information 2021

Mar 24, 2021

PRESS RELEASE 2021-03-24

The Nominating Committee's proposals to the Board of Rottneros AB (publ) ahead of the 2021 AGM

Ahead of the Annual General Meeting on 28 April 2021, Rottneros' Nominating Committee proposes re-election of the Board members Per Lundeen, Marie S. Arwidson, Ulf Carlson, Roger Mattsson and Conny Mossberg.

Rottneros' Nominating Committee proposes unchanged five ordinary Board members.

The Nominating Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Marie S. Arwidson, Ulf Carlson, Roger Mattsson and Conny Mossberg.

The Nominating Committee consists of Julia Onstad (Arctic Paper S.A.), Chair of the Nominating Committee, Stefan Sundh (PROAD AB) and Per Lundeen (Chairman of the Board at Rottneros AB).

The Nominating Committee's other proposals will be presented in the notice of the Annual General Meeting which takes place on 28 April 2021. The Nominating Committee's proposals and reasoned statement regarding proposals for the Board of Directors will be available at the company and on the company's website before the AGM.

For further information please contact:

Julia Onstad, Chair of the Nominating Committee, mobile +44 79 8039 8314 Per Lundeen, Chairman of the Board, mobile +46-70-518 33 47

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 SIA Rottneros Baltic in Latvia and the forest operator Nykvist Skogs AB. The Group has about 318 employees and had a turnover of approximately 2.1 billion SEK in the 2020 financial year.