Nomination Committee at Holmen

Nomination Committee at Holmen

Holmen's Annual General Meeting has decided that the Nomination Committee shall
consist of the Chairman of the Board and one representative of each of the
company's three largest shareholders (in terms of voting rights) as of 31 August
each year. The shareholders have now appointed the representatives on the
Nomination Committee.

For the period until the 2010 AGM, Holmen's Nomination Committee will have the
following members:

Fredrik Lundberg, Chairman of the Board
Mats Guldbrand, L E Lundbergföretagen
Alice Kempe, Kempe Foundations
Håkan Sandberg, Handelsbanken incl. pension fund

The chairman of the Nomination Committee is Mats Guldbrand.

The 2010 AGM will be held in Stockholm on 24 March.




In its capacity as issuer, Holmen AB is releasing the information in this press
release in accordance with Chapter 17 of the Swedish law (2007:528) regarding
the securities market. The information was distributed to the media for
publication at 3.30 p.m. CET on 24 September 2009.