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2015-03-03

Rottneros: Change to Nominating Committee at Rottneros AB (publ)

Information about Rottneros AB’s Nominating Committee and the Annual General
Meeting (AGM) was published on 31 October 2014

In 2015 Peter Gyllenhammar sold most of his shareholding in Rottneros AB
through his company Bronsstädet AB. As a consequence of this, Peter
Gyllenhammar has resigned from his representation on the Nominating
Committee.

The 2014 AGM resolved to have the following composition for the Nominating
Committee for the 2015 AGM: 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 other four largest shareholders. Neither of these two committee
members may be a member of the board.

For this reason, Stefan Sundh, who represents PROAD AB, has been asked to
replace Peter Gyllenhammar and has agreed to become a member of the
Nominating Committee for Rottneros’ 2015 AGM. PROAD AB had an ownership
interest corresponding to 4.6% of the capital and votes at the end of January
2015.

The Nominating Committee will have the following composition after this
change:

Roger Mattsson as previously, is the Chair of the Nominating Committee as
representative of Arctic Paper.

Stefan Sundh new member of the Nominating Committee as representative
of PROAD AB.

Rune Ingvarsson is the Chair of the Board of Rottneros

For further information please contact:

Roger Mattsson (Chair of the Nominating Committee), mobile +46 76-175 77 41

Rune Ingvarsson (Chair of the Board), mobile +46 70-288 79 76

Rottneros discloses the information provided herein pursuant to the Securities
Markets Act and/or the Financial Instruments Trading Act. The Information was
submitted for publication on 3 March at 09.30 CET.

Rottneros is an independent producer of market pulp. The Group comprises the
parent company Rottneros AB, listed on NASDAQ OMX Stockholm, and its
subsidiaries Rottneros Bruk AB and Vallviks Bruk AB with operations involving
the production and sale of market pulp. The Group also includes the wood
procurement company Rottneros Baltic SIA in Latvia. The Group has around 250
employees and had a turnover of approximately SEK 1.5 billion in the 2014
financial year.

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