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 nominations 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 nominations committee.
Shareholders are welcome to send suggestions and opinions to the committee via email to email@example.com or by normal post to Valberedningen, Billerud AB, Box 703, 169 27 Solna.
The 2007 Annual General Meeting will take place on 3 May 2007 at Aula Magna, Stockholms Universitet, Frescati, Stockholm, Sweden.
Stockholm, 26 October 2006
Billerud AB (publ)
President and CEO
For further information, please contact:
Ingvar Petersson, Chairman, Billerud AB, +46 70 595 76 05