Dates fixed for financial reports and Annual General Meeting in 2016

Holmen’s financial reporting in 2016 will be as follows:

5 February     Year-end Report for 2015
26 April          Interim Report, January – March
17 August       Interim Report, January – June
26 October     Interim Report, January – September

The Annual General Meeting will be held on 13 April.

The Annual Report for 2015 will be published in the middle of March and will be
distributed to the shareholders by post.

For more information, please contact:
Ingela Carlsson, Communications Director, Holmen, tel. +46 702 12 97 12

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 20 April 2015 at 13.00 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