The Nomination Committee of Holmen AB consists of Per Welin, L E Lundbergföretagen; Alice J Kempe, Kempe Family Foundations; Robert Vikström, Handelsbanken and its pensions foundations, and Fredrik Lundberg, the Chairman of the Board. The chairman of the Nomination Committee is Per Welin.

The Nomination Committee, whose members represent more than 75 % of the votes in the company, proposes the following.

• It is proposed that Fredrik Lundberg chair the Meeting.
   
• Nine members of the Board and no deputy member.
   
• It is proposed that a fee of SEK 2,250,000 be paid to the Board, of which SEK 500,000 be paid to the Chairman, and SEK 250,000 be paid to each of the members elected by the Annual General Meeting who is not an employee of the company.
   
  The Nomination Committee proposes that compensation to the auditors shall be paid against invoice.
   
• It is proposed that Fredrik Lundberg, Lilian Fossum, Magnus Hall, Carl Kempe, Hans Larsson, Ulf Lundahl, Göran Lundin and Bengt Pettersson be re-elected to the Board, and that Curt Källströmer be elected. 
   
  Arne Mårtensson is not available for re-election. 
   
  Further information about the above nominees. 
   
• It is proposed that Fredrik Lundberg be elected chairman.

KPMG Bohlins AB were elected as auditors at the 2004 Annual General Meeting for the period until the end of the 2008 Annual General Meeting.