Henriette Zeuchner proposed as new Holmen Board member

Holmen’s nomination committee proposes to the AGM that the Board of Directors be
expanded by one member, from eight to nine. The nomination committee proposes
the re-election of the current Board members: Fredrik Lundberg (who is also
proposed for re-election as chairman of the Board), Carl Bennet, Lars G
Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Göran Lundin and Henrik
Sjölund.

The committee also proposes that Henriette Zeuchner be elected as a new Board
member. Henriette Zeuchner, born in 1972, has degrees in economics and law. She
has extensive competence and experience from the media and publishing industries
and is President and CEO of Berling Media. Henriette is also a Board member of
the NTM Group.

The committee proposes that KPMG AB be re-elected as the company’s auditors.

The nomination committee’s other proposals will be presented in the notice
convening the AGM.

Holmen’s 2015 AGM will be held in Stockholm on 16 April at 15:00 CET.

For more information, please contact:
Mats Guldbrand, chairman of the nomination committee, tel. +46 (0)768 321 515

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 17 February 2015 at 16.00 CET.
Holmen is a forest industry group that manufactures paperboard, printing
paper and sawn timber and runs forestry and energy production operations. In
2014 Holmen’s net sales were SEK 16 billion and the group has approx. 3,400
employees. Holmen’s shares are listed on Nasdaq Stockholm, Large Cap. For more
information, visit www.holmen.com