Change in composition of Nomination Committee


Change in composition of Nomination Committee 

Helen Olausson, who represents AB Skrindan and others on SCA's Nomination
Committee, has announced that she is resigning from her Nomination Committee
position due to changes in ownership. 
The Nomination Committee, which reports that its work prior to the 2009 Annual
General Meeting is completed, considers that at this time there is no reason to
appoint a replacement.

The Annual General Meeting will be held on 2 April 2009 at 15.00 CET in Aula
Magna, Stockholm University, Frescati, Stockholm.


Stockholm, March 27, 2009  


SVENSKA CELLULOSA AKTIEBOLAGET SCA (publ)
Corporate Communications


SCA is a global consumer goods and paper company that develops and produces
personal care products, tissue, packaging solutions, publication papers and
solid-wood products. Sales are conducted in some 90 countries. SCA has many
well-known brands, including the global brands Tena and Tork. Sales in 2008
amounted to SEK 110 billion (EUR 11.5 billion). SCA has approximately 50,000
employees. More information at www.sca.com

Attachments

03272096.pdf