Dates fixed for financial reports and Annual General Meeting in 2015

| Source: Holmen AB
Holmen’s financial reporting in 2015 will be as follows:

9 February        Year-end Report for 2014

8 May                Interim Report, January – March

13 August         Interim Report, January – June

5 November      Interim Report, January – September

The Annual General Meeting will be held on 16 April.

The Annual Report for 2014 will be published in the middle of March and will be
distributed to the shareholders by post.

This is information that Holmen AB is obliged to disclose under the Swedish
Securities Market Act and the Swedish Financial Instruments Trading Act. The
information was submitted for publication on 9 April at 10.00.