SCA's Annual General Meeting 2010

SCA's Annual General Meeting 2010

SCA's Annual General Meeting was held on Monday, 26 April 2010 in Sundsvall,
Sweden. 

The Annual General Meeting decided on a dividend of SEK 3.70 (3.50) per share
for the 2009 fiscal year. The record date is Thursday, 29 April, 2010. Payment
through Euroclear Sweden AB is planned for Tuesday, 4 May 2010. 

The Meeting approved the income statement and balance sheet for the Parent
Company and the consolidated income statement and consolidated balance sheet for
2009. The Board of Directors and the President were granted discharge from
liability for the 2009 fiscal year.

Board members Rolf Börjesson, Sören Gyll, Jan Johansson, Leif Johansson, Sverker
Martin-Löf, Anders Nyrén and Barbara M. Thoralfsson were re-elected, and Pär
Boman was elected as new member of the Board. Sverker Martin-Löf was re-elected
Chairman.

The Meeting resolved to adopt the proposed guidelines for determining the salary
and other remuneration to the President and other senior executives. 

The speech held by President and CEO Jan Johansson at the Meeting is available
at www.sca.com.


Stockholm 26 April, 2010  


For additional information, please contact
Pär Altan, chef medierelationer, +46 8 788 52 37