Nomination Committee at Holmen

Regulatory News:

Holmen (STO:HOLMB) (STO:HOLMA)

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.

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

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