Lilian Fossum Biner leaves Cloetta's Board

The Board member Lilian Fossum Biner has decided to resign from the Board of
Directors of Cloetta AB. The resignation takes effect as of 19 December 2014.
Lilian Fossum Biner is a Board member of, among other, a Swiss listed company,
whose articles of association, in accordance with the so-called Minder
initiative, limit the number of Board mandates which a Board member may have in
other listed companies. The decision to resign from Cloetta's Board is a result
of the Swiss regulations and the number of Board mandates that Lilian Fossum
Biner has in other listed companies.

Cloetta's nomination committee has been informed of the decision and has
announced that the Committee will submit proposals to the composition of the
Board of Directors of Cloetta well in advance of Cloetta's Annual General
Meeting on 23 April 2015.

The information contained in this press release is such that Cloetta is required
to disclose pursuant to the Swedish Financial Instruments Trading Act and/or the
Swedish Securities Markets Act. The information was submitted for publication on
18 December 2014 at 18.00 CET.
Media contact
Jacob Broberg, SVP Corporate Communications & Investor Relations, +46 70 190 00
33.
About Cloetta
Cloetta, founded in 1862, is a leading confectionary company in the Nordic
region, the Netherlands, and Italy. In total, Cloetta products are sold in more
than 50 countries worldwide. Cloetta owns some of the strongest brands on the
market, such as Läkerol, Cloetta, Jenkki, Kexchoklad, Malaco, Sportlife, Saila,
Red Band and Sperlari. Cloetta has 11 production units in six countries.
Cloetta’s class B-shares are traded on Nasdaq Stockholm. More information about
Cloetta is available on www.cloetta.com