SCA’s Annual General Meeting 2013

Today’s Annual General Meeting in SCA was held at the Waterfront Congress Centre
in Stockholm, Sweden.
The Annual General Meeting decided on a dividend of SEK 4:50 (4:20) per share
for the 2012 fiscal year. The record date is Monday, 15 April, 2013. Payment
through Euroclear Sweden AB is planned for Thursday April 18, 2013.

The Meeting approved the income statement and balance sheet for the Parent
Company and the consolidated income statement and consolidated balance sheet for
2012. The Board of Directors and the President were granted discharge from
liability for the 2012 fiscal year.

Board members Pär Boman, Rolf Börjesson, Jan Johansson, Leif Johansson, Louise
Julian, Sverker Martin-Löf, Bert Nordberg, Anders Nyrén and Barbara M.
Thoralfsson were re-elected. Sverker Martin-Löf was re-elected Chairman of the
Board of Directors.

The accounting firm PricewaterhouseCoopers AB was appointed the company´s
auditor for a mandate period until the end of the Annual General Meeting 2014.

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 Jan Johansson at the Meeting is also
available on the company website.

Stockholm April 10, 2013
For further information, please contact:
Boo Ehlin, VP Media Relations, +46 8 788 51 36
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 Lotus, Libresse, Tempo
and Libero. As Europe’s largest private forest owner, SCA places considerable
emphasis on sustainable forest management. The Group has about 36,000 employees
and sales in 2012 amounted to SEK 85bn (EUR 9.8bn). 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