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.

For the period until the 2016 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
Hans Hedström, Carnegie Funds

The chairman of the Nomination Committee is Mats Guldbrand.

The 2016 AGM will be held in Stockholm on 13 April.

For more information, please contact:
Ingela Carlsson, Communications Director, Holmen, tel. +46 702 12 97 12

This is information that Holmen AB is obliged to disclose under the Swedish
Securities Market Act and the Swedish Financial Instruments Trading Act. The
information was submitted for publication on 2 October 2015 at 10.30 CET.
Holmen is a forest industry group that manufactures paperboard, printing paper
and sawn timber and runs forestry and energy production operations. In 2014
Holmen’s net sales were SEK 16 billion and the group has approx. 3,400
employees. Holmen’s shares are listed on Nasdaq Stockholm, Large Cap. For more
information, visit www.holmen.com