Nomination committee at Holmen

Nomination committee at Holmen

Holmen's Annual General Meeting has decided that the nomination committee shall
consist of the Chairman of the Board and one representative of each of the
company's three largest shareholders (in terms of voting rights) as of 31 August
each year. The shareholders have now appointed the representatives on the
nomination committee. 

For the period until the 2008 AGM, Holmen's nomination committee will have the
following members: 

Fredrik Lundberg, Chairman of the Board 
Per Welin, L E Lundbergföretagen 
Alice Kempe, Kempe Foundations 
Robert Vikström, Handelsbanken incl. pension fund 

The chairman of the committee is Per Welin. 

The 2008 AGM will be held in Stockholm on 2 April.


In its capacity as issuer, Holmen AB is releasing the information in this press
release in accordance with Chapter 9 a § 3 of the Swedish Securities Exchange
and Clearing Operations Act (1992:543). The information was distributed to the
media for publication at 11.00 hrs a.m. on 21 September 2007.