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 2017 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 2017 AGM will be held in Stockholm on 27 March.

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

This information is information that Holmen AB is obliged to make public
pursuant to the EU Market Abuse Regulation and/or the Securities Markets Act.
The information was submitted for publication, through the agency of the contact
person set out above, on 23 September 2016 at 10.00 CET.
Holmen is a forest industry group that manufactures consumer board, paper and
wood products and runs forestry and energy production operations. In 2015
Holmen’s net sales were SEK 16 billion and the group has approx. 3,300
employees. Holmen’s shares are listed on Nasdaq Stockholm, Large Cap. For more
information, visit www.holmen.com