In accordance with the decision made at the Annual General Meeting of Billerud AB on 29 April 2008, the chairman has contacted the largest shareholders and a Nomination Committee has been formed:
Michael M.F. Kaufmann, Frapag Beteiligungsholding AG, chairman
Anders Oscarsson, SEB fonder and SEB Trygg Liv
Fredrik Nordström, AMF Pension Fondförvaltning AB
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 valberedningen@billerud.com or by normal post to Valberedningen, Billerud AB, Box 703, 169 27 Solna.
The 2009 Annual General Meeting will take place on 6 May, 2009 at Nalen, Regeringsgatan 74, Stockholm, Sweden.