In accordance with the decision made at the Annual General Meeting of Billerud AB on 3 May 2007, the chairman has contacted the largest shareholders and a Nomination Committee has been formed:
Michael M.F. Kaufmann, Frapag Vermögensverwaltung (subject of change of names to Frapag Industrieholding AG), chairman
Anders Oscarsson, SEB fonder and SEB Trygg Liv
Fredrik Nordström, AMF Pension Fondförvaltning AB
Fredrik Nordström replaces PO Nilsson from Prior & Nilsson Fond och Kapitalförvaltning, who was earlier elected. The change was due to changes in holding av shares in Billerud.
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 2008 Annual General Meeting will take place on 29 April at Aula Magna, Stockholms Universitet, Frescati, Stockholm, Sweden.
Report from the Nomination Committee
Information regarding the nominees as per 2.2.3 of the Swedish code of Corporate Governance