Shareholder information and key dates

Annual General Meeting

Billerud AB's Annual General Meeting will be held at 3 p.m. on 4 May 2011 at Hotel Rival, Mariatorget 3, Stockholm, Sweden.

Notice of the 2011 Annual General Meeting was issued on Wednesday 30 March 2011 and published in its entirety in Post- och Inrikes Tidningar on Friday 1 April 2011. An announcement that the notice had been issued was published in Svenska Dagbladet on Friday 1 April 2011.

Notification

Shareholders wishing to take part in the AGM should be registered in the shareholders' register held by Euroclear (the Swedish Central Securities Depository) by Thursday 28 April 2011 and notify the company by Thursday 28 April 2011 at 4 p.m. at the latest.

Notification can be made by telephone to +46 8 402 90 62 or by post to Billerud AB, AGM, Box 7841, SE-103 98 Stockholm, Sweden. Notification can also be made via www.billerud.se/anmalan.

To be able to participate at the meeting, shareholders whose shares are registered in the name of a nominee must request that their own names are temporarily registered in the shareholders' register kept by Euroclear. This procedure, referred to as voting right registration, must be completed by Thursday 28 April 2011, which means that the shareholder must inform the nominee well before this date.

Dividend

The Board proposes a dividend of SEK 3.50 per share (0.50) for 2010. The proposed dividend corresponds to 51% of net profit for 2010.

Interim reports in 2011

Financial information

All financial information is available in both Swedish and English and is also published on www.billerud.com in English and www.billerud.se in Swedish.

The 2010 annual report is printed in English and Swedish, with a total print-run of 23 000 copies, and is distributed to those who have requested a copy either on the company's website or via the form that every new shareholder receives. The same procedure is followed for the year-end report and interim reports.

Billerud's annual report may also be ordered through the leading Swedish media outlets, either in print or as a pdf file.

The 2010 annual report is available as a pdf on Billerud's website. There is also an html version that includes Excel files for downloading. These versions of the annual report can be found in English at www.billerud.com/reports and in Swedish at www.billerud.se/rapporter.

Other information

ISIN code SE0000862997
NASDAQ OMX Stockholm ticker: BILL