SCA´s Annual General Meeting 2015

Today´s Annual General Meeting of SCA was held at the Waterfront Congress Centre
in Stockholm, Sweden.
The Annual General Meeting decided on a dividend of SEK 5:25 (4:75) per share
for the 2014 fiscal year. The record date for the dividend is Friday, April 17,
2015. Payment through Euroclear Sweden AB is planned for Wednesday April 22,
2015.

The Meeting approved the income statement and balance sheet for the Parent
Company and the consolidated income statement and consolidated balance sheet for
2014.

The Board of Directors and the CEO were granted discharge from liability for the
2014 fiscal year.

Board members Pär Boman, Rolf Börjesson, Leif Johansson, Bert Nordberg, Anders
Nyrén, Louise Julian Svanberg and Barbara M. Thoralfsson were re-elected.
Annemarie Gardshol and Magnus Groth were elected. Pär Boman was elected Chairman
of the Board.

The accounting firm PricewaterhouseCoopers AB was appointed the company´s
auditor for a mandate period until the end of the Annual General Meeting 2016.

Minutes from the Annual General Meeting will be available on the company
website, www.sca.com, within two weeks.

The speech held by President and CEO Magnus Groth at the Meeting is available on
the company website, www.sca.com.
For additional information please contact:
Linda Nyberg, VP Media Relations, 46 8 788 51 58
Johan Karlsson, VP Investor Relations, 46 8 788 51 30
SCA is a leading global hygiene and forest products company. The Group develops
and produces sustainable personal care, tissue and forest products. Sales are
conducted in about 100 countries under many strong brands, including the leading
global brands TENA and Tork, and regional brands, such as Libero, Libresse,
Lotus, Nosotras, Saba, Tempo and Vinda. As Europe’s largest private forest
owner, SCA places considerable emphasis on sustainable forest management. The
Group has about 44,000 employees. Sales in 2014 amounted to approximately SEK
104bn (EUR 11.4bn). SCA was founded in 1929, has its headquarters in Stockholm,
Sweden, and is listed on NASDAQ OMX Stockholm. For more information, visit
www.sca.com.