Billerud's nominations committee - change of members

Billerud's nominations committee - change of members

Fredrik Nordström has been elected new member of Billerud's nomination
committee.
He represents AMF Pension and replaces PO Nilsson from Prior & Nilsson Fond and
Kapitalförvaltning. The change is due to changes in holding of shares in
Billerud AB.

Fredrik Nordström is the CEO of AMF Pension Fondförvaltning AB. 

The nominations committee has from now the following members:

Michael M.F. Kaufmann, Frapag Vermögensverwaltung (subject of change of names to
Frapag Industrieholding), chairman
Anders Oscarsson, SEB Fonder and SEB Trygg Liv
Fredrik Nordström, AMF pension Fondförvaltning AB

Ingvar Petersson, the chairman of Billerud AB, is the secretary of the
nominations committee.


Solna 23 November 2007
Billerud AB (publ)



Per Lindberg
President and CEO

The information is such that under the Swedish Securities Exchange and Clearing
Operations Act, Billerud AB is obliged to publish it.


For further information, please contact: 
Ingvar Petersson, Chairman, Billerud AB, +46 70 595 76 05

Billerud is a packaging paper company. The company's business concept is to
offer customers packaging materials and solutions that promote and protect their
products - packaging that is attractive, strong and based on renewable
materials. Billerud has a world-leading position within several product segments
including paper for consumer packaging and industrial applications. Production
takes place at three integrated pulp and paper mills in Sweden and at one paper
mill in the UK.