Post by Billerud

Billerud’s annual general meeting (AGM) took place in Stockholm on 26 May 2026. We were happy to welcome some 150 shareholders to the AGM. The AGM resolved in accordance with all proposals of the Board and the Nomination Committee. Board members Regi Aalstad, Andreas Blaschke, Florian Heiserer, Magnus Nicolin, Gunilla Saltin, and Victoria Van Camp were re-elected as members of the Board and Bernd Eikens was elected new member of the Board. Magnus Nicolin was elected new Chairman of the Board. The AGM also resolved distribution of dividend to shareholders of SEK 2.00 per share. The press release following the AGM is available here: https://lnkd.in/dkXcsRuu AGM meeting minutes and the President and CEO Ivar Vatne’s presentation are available on Billerud's website: https://lnkd.in/dCpfikQh