Nominations for Billerud Board

Nominations for Billerud Board

The Nominations Committee proposes the Annual General Meeting to re-elect Ingvar
Petersson, Gunilla Jönson, Michael M.F. Kaufmann, Per Lundberg, Ewald Nageler,
Yngve Stade and Meg Tivéus. 

The Nominations committee also proposes the AGM that Ingvar Petersson be elected
as Chairman of the Board and Michael M.F. Kaufmann as Debuty Chairman.

The nominations committee has the following members:

Michael M.F. Kaufmann, Frapag Vermögensverwaltung GmbH (subject of change of
names to Frapag Industrieholding AG), 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.

The AGM will be held on 29 April 2008 at 16.00 at Aula Magna, Frescati,
Stockholm.

Solna, 22 February 2008
Billerud AB (publ)


Per Lindberg
President & CEO



For further information, please contact:
Michael M.F. Kaufmann, Chairman of the Nominations Committee, +43 (1) 79522 1001
Ingvar Petersson, Chairman of the Board of Billerud AB, +46 70595 76 05


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

www.billerud.com