In accordance with the decision made at the Annual General Meeting of Billerud AB on 3 May 2006, the chairman has contacted the largest shareholders and a Nomination Committee has been formed with the following members:
Michael M.F. Kaufmann, Frapag Vermögensverwaltung, chairman
Cecilia Lager, SEB fonder and SEB Trygg Liv
Jan Andersson, Robur Fonder.
Ingvar Petersson, the chairman of Billerud AB, is the secretary of the Nomination Committee.
Shareholders are welcome to send suggestions and opinions to the committee via email to firstname.lastname@example.org or by normal post to Valberedningen, Billerud AB, Box 703, 169 27 Solna.
Report from the Nomination Committee
Information regarding the nominees as per 2.2.3 of the Swedish Code of Corporate Governance