Press release
23 Nov 2007, 14:10 CET

Billerud’s nominations committee – change of members

Fredrik Nordström has been elected new member of Billerud’s nomination committee.
He represents AMF Pension and replaces PO Nilsson from Prior & Nilsson Fond and Kapitalförvaltning. The change is due to changes in holding of shares in Billerud AB.

Fredrik Nordström is the CEO of AMF Pension Fondförvaltning AB.

The nominations committee has from now the following members:

Michael M.F. Kaufmann, Frapag Vermögensverwaltung (subject of change of names to Frapag Industrieholding), 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 nominations committee.

Solna 23 November 2007
Billerud AB (publ)

Per Lindberg
President and CEO

The information is such that under the Swedish Securities Exchange and Clearing Operations Act, Billerud AB is obliged to publish it.