The Annual General Meeting for 2010 resolved to have the following composition for the Nomination Committee prior to the Annual General Meeting for 2011: the Chair of the Board, who shall not chair this Committee, and two additional members, one of whom will represent the company's largest shareholder and the other who will represent one of the company's four largest shareholders.

Olle Grundberg, Nemus Holding AB, has thereby been appointed as Chair of the Nomination Committee together with Jan Alkmark, Danske Bank A/S, Danmark, Sverige Filial, and Kjell Ormegard, Chair of the Board of Rottneros AB.

According to the instruction resolved by the general meeting, it is the duty of the Nomination Committee to prepare and present proposals to the general meeting for: the election of a chair and other board members; the board fee to be divided between the chair and other board members together with any remuneration for committee work; the election of and fee for an auditor, when applicable; and the election of a chair at the annual meeting of shareholders (AGM).

Shareholders wishing to submit views or present a proposal to the company's Nomination Committee may do so to the Chair of the Nomination Committee, Olle Grundberg, This email address is being protected from spambots. You need JavaScript enabled to view it..

The Annual General Meeting will be held on Tuesday, 19 April 2011 at Sunne.

For further information, please contact:
Chairman of the Nomination Committee, Olle Grundberg, mobile +46 70 654 44 20
Chairman of the Board, Kjell Ormegard, mobile +46 70 668 93 76