MENU HOME ABOUT US CORPORATE GOVERNANCE NOMINATION COMMITTEE NOMINATION COMMITTEE 2022 Nomination Committee 2022 In accordance with the resolution by the Annual General Meeting of BillerudKorsnäs, the chairman of the Board of Directors has convened a Nomination Committee for the Annual General Meeting 2022, appointed by the major shareholders in the company. The Nomination Committee consists of Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG, Tomas Flodén, appointed by AMF Insurance & Funds, Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund, and Lennart Francke, appointed by Swedbank Robur Funds. Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to valberedningen@billerudkorsnas.com or by mail to BillerudKorsnäs AB (publ), Att: Valberedningen, Box 703, SE-169 27 Solna, Sweden. See below instruction for the Nomination Committee for the Annual General Meeting 2022, adopted at the Annual General Meeting. Instructions for the Nomination Committee 2022 SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US Close

MENU HOME ABOUT US CORPORATE GOVERNANCE GENERAL MEETINGS AGM 2021 AGM 2021 Interview with the company's CEO Christoph Michalski regarding the past year and the strategy going forward. The annual general meeting of BillerudKorsnäs AB (publ) was held on Wednesday 5 May 2021 in Stockholm, Sweden. AGM 2021 documents AGM Meeting minutes 2021 Convening notice and complete documentation to AGM 2021 Remuneration report 2020 Auditor's opinion under Ch 8 Sec 54 of the Swedish Companies Act If you have any questions regarding the annual general meeting, you can contact: Andreas Mattsson, General Counsel at +46 (0)8 553 335 00 SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US Close

MENU HOME ABOUT US CORPORATE GOVERNANCE ARTICLES OF ASSOCIATION Articles of association The Articles of association are adopted by the AGM and are public because it is registered with the Swedish Companies Registration Office. The latest amendment to BillerudKorsnäs' Articles of association was decided in 2020. Articles of association SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US

MENU HOME INVESTORS CONTACT Contact E-mail: ir@billerudkorsnas.com Lena Schattauer Head of Investor Relations Phone:+46 8 553 335 10 Mobile: +46 705 955 100 lena.schattauer@billerudkorsnas.com SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US