SCA: Information from SCA's Nomination Committee

| Source: Svenska Cellulosa AB SCA Svenska Cellulosa AB SCA 

Information from SCA's Nomination Committee Ahead of SCA's Annual General Meeting 2007, SCA's Nomination Committee has decided to propose the re-election of Board members Rolf Börjesson, Sören Gyll, Tom Hedelius, Leif Johansson, Anders Nyrén, Sverker Martin-Löf, Barbara M. Thoralfsson and Jan Åström. In addition, it is proposed that Sverker Martin-Löf be re-appointed as Chairman of the Board. The Nomination Committee's other proposals - election of a chairman of the meeting, Board fees etc - will be presented in the notice to the Annual General Meeting. SCA's Nomination Committee was appointed mid September 2006 and comprises: Carl-Olof By, AB Industrivärden, and also Chairman of the Nomination Committee Curt Källströmer, Handelsbanken's pension foundations and others Björn Lind, SEB Fonder Carl Rosén, Andra AP-fonden (Second Swedish National Pension Fund) Caroline af Ugglas, Skandia Liv Sverker Martin-Löf, Chairman of the Board of SCA SCA's Annual General Meeting will be held Thursday 29 March, 2007, at 15.00 CET in Aula Magna, Stockholm University. Stockholm, 31 January 2007 SVENSKA CELLULOSA AKTIEBOLAGET SCA (publ) Communications and Investor Relations For further information please contact: Carl-Olof By, Chairman of the Nomination Committee, telephone +46 8 666 64 00 SCA is a global consumer goods and paper company that develops, produces and markets personal care products, tissue, packaging solutions, publication papers and solid-wood products. SCA creates value through knowledge of the needs of consumers and customers, regional presence and efficient production. Sales are conducted in some 90 countries and production in about 40 countries. Annual net sales exceed SEK 101 billion (almost EUR 11 billion). SCA had approximately 50,000 employees at the beginning of 2007. SCA shares are traded on the Stockholm, London and New York stock exchanges. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://wpy.waymaker.net/client/waymaker1/f.aspx?id=369085&fn=wkr0001.pdf