Nomination committee 2016

In accordance with the resolution by the Annual General Meeting of
BillerudKorsnäs on 10 May 2016, the Chairman of the Board of Directors has
convened a Nomination Committee for the Annual General Meeting 2017, appointed
by the major shareholders in the company. The Nomination Committee consists of
Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG, Tomas
Risbecker, appointed by AMF Insurance & Funds, Lennart Francke, appointed by
Swedbank Robur Funds and Pia Axelsson, appointed by Fourth Swedish National
Pension Fund.

Information about the work of the Nomination Committee can be found at
BillerudKorsnäs website www.billerudkorsnas.com. 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, 169 27 Solna, Sweden

For further information, please contact:

Andreas Mattsson, General Counsel, +46 (0)8 553 335 16

The information is such that BillerudKorsnäs Aktiebolag (publ) is obligated to
publish under the Swedish Securities Market Act. Submitted for publication at
08.00 CET on 28 September 2016.
BillerudKorsnäs provides packaging materials and solutions that challenge
conventional packaging for a sustainable future. We are a world-leading provider
of primary fibre based packaging materials and have customers in over 100
countries. The company has 8 production sites in Sweden, Finland and the UK and
about 4 200 employees in over 13 countries. BillerudKorsnäs has an annual
turnover of about SEK 22 billion and is listed on Nasdaq Stockholm.
www.billerudkorsnas.com