The nomination committee’s proposals to the board of Rottneros AB (publ)

Marie S. Arwidson was born in 1951 and has a Bachelor in Business Administration from the Stockholm School of Economics. Marie is chairman of the board of Andra AP-fonden and board member of IVA, The Royal Swedish Academy of Engineering Sciences. She possesses long and extensive experience from the pulp & paper industry, most recently as managing director of Skogsindustrierna. Marie has aditionally worked with the Swedish Pulp and Paper Association, comprising a position as Vice President International, focusing on EU matters, as well as managing director at CEPI, Confederation of European Paper Industries in Brussels, where she represented the European paper industry in relation to the European institutions.

For information regarding other proposed board member re-elections, see www.rottneros.com.

The nomination committee consists of Roger Mattsson (Arctic Paper S.A), Stefan Sundh (PROAD AB) and Rune Ingvarsson (chairman of the board at Rottneros AB).

The nomination committee’s other proposals are presented in the notice of the annual general meeting which takes place on Wednesday 20th May 2015 at 14.00 at the World Trade Center Stockholm, Kungsbron 1, the Manhattan room, in Stockholm.

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 10 April 2015 at 08:30 CET.