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 2009 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 
Håkan Sandberg, Handelsbanken incl. pension fund 

The chairman of the Nomination Committee is Per Welin. 

The 2009 AGM will be held in Stockholm on 24 March.



In its capacity as issuer, Holmen AB is releasing the information in this press
release in accordance with Chapter 17 of the Swedish law (2007:528) regarding
the securities market. The information was distributed to the media for
publication at 1.45 p.m. CEST on Tuesday 30 September 2008.

Attachments

09302470.pdf