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2016-05-10

BillerudKorsnäs: Annual General Meeting in BillerudKorsnäs Aktiebolag (publ)

BillerudKorsnäs Aktiebolag (publ) have today, 10 May 2016, held its
annual general meeting. The annual general meeting resolved in
accordance with all proposals of the Board and the Nomination
Committee.

Adoption of the annual report and resolution on dividend

The annual general meeting approved the 2015 annual report and
resolved to distribute dividend to the shareholders of SEK 4.25 per
share. The record date for the dividend was set to 12 May 2016 and
the dividend is estimated to be paid out on 17 May 2016.

Election of Board members and Chairman of the Board

The annual general meeting decided to re-elect all board members, and
accordingly the board will comprise the following persons; Andrea
Gisle Joosen, Bengt Hammar, Mikael Hellberg, Jan Homan, Lennart Holm,
Gunilla Jönson, Michael M.F. Kaufmann and Kristina Schauman. The
annual general meeting also decided to re-elect Lennart Holm as
Chairman of the Board and Michael M.F. Kaufmann as Vice Chairman of
the Board.

Election of auditor

The annual general meeting decided to re-elect the registered
accounting firm KPMG AB as the company's auditor for the period until
the close of the 2017 annual general meeting. Ingrid Hornberg Romàn
will remain as auditor-in-charge.

Nomination Committee

The annual general meeting decided on a procedure for appointment of
the nomination committee that shall apply until a resolution
regarding change of the procedure for appointing the nomination
committee is resolved by the general meeting.

The introduction of a Long-Term Share Based Incentive Program and
transfer of shares under the Long Term Incentive Programme

The annual general meeting decided to introduce a long-term incentive
programme with a similar structure as the previous year's programmes
("LTIP 2016") comprising up to 100 executive officers and other key
employees and talents within the BillerudKorsnäs group.

In order to facilitate allotment of shares, the meeting decided to
approve a transfer, free of charge, of no more than 305,202
BillerudKorsnäs shares held in treasury to the participants in LTIP
2016 after the end of the vesting in 2019.

Other

Furthermore the annual general meeting decided on discharge from
personal liability for board members and the CEO for their
administration for the year 2015, on fees for the board members and
remuneration for committee work, fees for the auditor and to approve
the board's proposal for guidelines for remuneration to senior
executives.

For further information, please contact:

Lennart Holm, Chairman of the Board of Directors, +46 (0) 8 553 335 05

Andreas Mattsson, Corporate Legal Counsel, +46 (0) 8 553 335 16

The information is such that BillerudKorsnäs Aktiebolag (publ) is
obligated to publish under the Swedish Securities Market Act.
Submitted for publication at 17.30 CET, 10 May 2016.

BillerudKorsnäs provides packaging materials and solutions that
challenge conventional packaging for a sustainable future. We are a
world-leading provider of primary fibre based packaging materials and
have customers in over 100 countries. The company has 8 production
sites in Sweden, Finland and the UK and about 4 200 employees in over
13 countries. BillerudKorsnäs has an annual turnover of about SEK 22
billion and is listed on Nasdaq Stockholm. www.billerudkorsnas.com

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http://news.cision.com/billerudkorsnas/r/annual-general-meeting-in-bille...
http://mb.cision.com/Main/66/2006389/513904.pdf

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