Svenska Cellulosa AB — Board/Management Information 2007

Oct 8, 2007

SVENSKA CELLULOSA AKTIEBOLAGET SCA (publ) Corporate Communications Box 7827, SE-103 97 Stockholm, Sweden Tel +46 8 788 51 00 www.sca.com

Nomination Committee for SCA's 2008 AGM

In accordance with the decision at the 2007 Annual General Meeting, the composition of the Nomination Committee for the 2008 Annual General Meeting is announced.

The Nomination Committee, whose tasks include providing proposals regarding the composition of SCA's Board of Directors to the 2008 Annual General Meeting, comprises Carl-Olof By, AB Industrivärden, Chairman of the Nomination Committee; Curt Källströmer, Handelsbanken's funds and foundations; Anders Oscarsson, SEB funds; Hans Sterte, Skandia Liv; Magnus Landare, Alecta; and Sverker Martin-Löf, Chairman of SCA.

The Annual General Meeting in SCA will be held on Tuesday, 8 April 2008 in Stockholm.

Stockholm, 8 October 2007 SVENSKA CELLULOSA AKTIEBOLAGET SCA (publ) Corporate Communications

NB

This information is such that SCA must disclose in accordance with the Securities and Clearing Operations Act. The information was submitted for publication on 8 October 2007 at 10.45 CET.

Svenska Cellulosa Aktiebolaget SCA is a global consumer goods and paper company that develops, produces and markets personal care products, tissue, packaging solutions, publication papers and solid-wood products. Sales are conducted in some 90 countries. SCA has annual sales in excess of SEK 101 billion (c. EUR 11 billion) and production facilities in more than 40 countries. SCA had approximately 51,000 employees at the beginning of 2007. SCA shares are traded on the Stockholm, London and New York stock exchanges. For more information, visit www.sca.com