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2014-04-10

SCA: SCA's Annual General Meeting 2014

Today's Annual General Meeting in SCA was held at the Waterfront
Congress Centre in Stockholm, Sweden

The Annual General Meeting decided on a dividend of SEK 4:75 (4:50)
per share for the 2013 fiscal year. The record date is Tuesday, 15
April, 2014. Payment through Euroclear Sweden AB is planned for
Tuesday April 22, 2014.

The Meeting approved the income statement and balance sheet for the
Parent Company and the consolidated income statement and consolidated
balance sheet for 2013. The Board of Directors and the President were
granted discharge from liability for the 2013 fiscal year.

Board members Pär Boman, Rolf Börjesson, Jan Johansson, Leif
Johansson, Sverker Martin-Löf, Bert Nordberg, Anders Nyrén, Louise
Julian Svanberg and Barbara M. Thoralfsson were re-elected. Sverker
Martin-Löf was re-elected Chairman of the Board of Directors.

The accounting firm PricewaterhouseCoopers AB was appointed the
company's auditor for a mandate period until the end of the Annual
General Meeting 2015.

Minutes from the Annual General Meeting will be available on the
company website, www.sca.com, within two weeks.

The speech held by President and CEO Jan Johansson at the Meeting is
available on the company website.

For additional information please contact:
Johan Karlsson, VP Investor Relations, 46 8 788 51 30
Boo Ehlin, VP Media Relations, 46 8 788 51 36

SCA is a leading global hygiene and forest products company. The Group
develops and produces sustainable personal care, tissue and forest
products. Sales are conducted in about 100 countries under many
strong brands, including the leading global brands TENA and Tork, and
regional brands, such as Libero, Libresse, Lotus, Nosotras, Saba,
Tempo and Vinda. As Europe's largest private forest owner, SCA places
considerable emphasis on sustainable forest management. The Group has
about 44,000 employees. Sales in 2013 amounted to approximately SEK
93bn (EUR 10.7bn). SCA was founded in 1929, has its headquarters in
Stockholm, Sweden, and is listed on NASDAQ OMX Stockholm. For more
information, visit www.sca.com.

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http://news.cision.com/sca/r/sca-s-annual-general-meeting-2014,c9567392
http://mb.cision.com/Main/600/9567392/232248.pdf

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