Svenska Cellulosa AB — Board/Management Information 2014

Dec 16, 2014

Stockholm December 16, 2014

SCA's board chairman leaves his assignment in 2016

SCA's Chairman of the Board Sverker Martin-Löf has informed the company's principal owners, that he is not available for re-election at the annual general meetings during the spring 2016 in the listed companies, where he currently holds board assignments.

Stockholm, December 16, 2014 SCA (publ) For further information, please contact: Mikael Schmidt, Group Function Legal Affairs, tel. +46-8 788 51 59

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This information is such that SCA must disclose in accordance with the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication on December 16, 2014, at 18:15 CET.

For further information, please contact: Mikael Schmidt, Group Function Legal Affairs, tel. +46-8 788 51 59

SCA is a leading global hygiene and forest products company. The Group develops and produces sustainable personal care, tissue and forest products. Sales are conducted in about 100 countries under many strong brands, including the leading global brands TENA and Tork, and regional brands, such as Libero, Libresse, Lotus, Nosotras, Saba, Tempo and Vinda. As Europe's largest private forest owner, SCA places considerable emphasis on sustainable forest management. The Group has about 44,000 employees. Sales in 2013 amounted to approximately SEK 93bn (EUR 10.7bn). SCA was founded in 1929, has its headquarters in Stockholm, Sweden, and is listed on NASDAQ OMX Stockholm. For more information, visit www.sca.com.