Nomination Committee for 2011 Annual General Meeting

Nomination Committee for 2011 Annual General Meeting

In accordance with the decision made at the Annual General Meeting of
Billerud AB on 4 May, 2010, the Chairman of the Board has contacted the
largest shareholders and a Nomination Committee has been formed.

The Nomination Committee consists of the following members:
Michael M.F. Kaufmann, Frapag Beteiligungsholding AG, chairman
Hans Ek, SEB Fonder and SEB Trygg Liv
Björn Franzon, Swedbank Robur Fonder

Ingvar Petersson, the Chairman of Billerud AB, is the secretary of the
Nomination Committee.

Shareholders are welcome to send suggestions and opinions to the
Nomination Committee via email to
valberedningen@billerud.com (valberedningen@billerud.com) or by mail to
Valberedningen, Billerud AB, Box 703, 169 27 Solna.

The 2011 Annual General Meeting will take place on 4 May 2010 at Rival,
Mariatorget 3, Stockholm, Sweden.

 

For further information, please contact:
Ingvar Petersson, Chairman, Billerud AB, +46 70 595 76 05 

The information is such that Billerud is obligated to publish under the
Swedish Securities Market Act. Submitted for publication at 08.45 CET, 1
November 2010.