Changes in 2014 Nomination Committee

In October, 2013, it was announced that the Nomination Committee for the 2014
Annual General Meeting in BillerudKorsnäs consisted of Mia Brunell Livfors,
appointed by Investment AB Kinnevik, Michael M.F. Kaufmann, appointed by Frapag
Beteiligungsholding AG, Björn Franzon, appointed by Swedbank Robur fonder and
Frank Larsson, appointed by Handelsbanken fonder.

In December 2013, ownership changes occurred in BillerudKorsnäs among the major
shareholders in connection with Investment AB Kinnevik’s sale of its
shareholding in BillerudKorsnäs. In accordance with the instructions for
appointment of the Nomination Committee, the composition of the committee has
now been changed in order to reflect these ownership changes. The members of the
newly composed Nomination Committee, appointed by the major shareholders in the
company based on known shareholding as per 30 December 2013, are:

  · Michael M.F. Kaufmann appointed by Frapag Beteiligungsholding AG
  · Mathias Leijon, appointed by Nordea Fonder
  · Björn Franzon, appointed by Swedbank Robur fonder
  · Peder Hasslev, appointed by AMF Försäkring & Fonder

Mia Brunell Livfors and Frank Larsson have resigned from the Nomination
Committee.

Information about the work of the Nomination Committee can be found at the
BillerudKorsnäs website www.billerudkorsnas.com. Shareholders wishing to make
proposals to the Nomination Committee should submit their proposal in writing
via e-mail to valberedningen@billerudkorsnas.com or by mail to BillerudKorsnäs
AB (publ), Att: Valberedningen, Box 703, 169 27 Solna, Sweden. The Annual
General Meeting will be held in Stockholm on 6 May 2014.

For further information, please contact:

Hannu Ryöppönen, Chairman of the Board of Directors, +44 7788 882627 or +46 (0)8
553 335 05

Andreas Mattsson, Corporate Legal Counsel +46 (0)8 553 335 16 or +46 (0)72 585
16 78

The information is such that BillerudKorsnäs Aktiebolag (publ) is obligated to
publish under the Swedish Securities Market Act. Submitted for publication at
13.30 CET, 13 January 2014.
BillerudKorsnäs – Packaging manufacturers and brand owners are offered added
value in the form of brand-strengthening, productivity-boosting and environment
-enhancing packaging solutions. BillerudKorsnäs has a world-leading market
position within primary fibre-based packaging paper. The company has annual
sales of around SEK 20 billion and is listed on NASDAQ OMX Stockholm.
www.billerudkorsnas.com