Rottneros AB announced that Annual General Meeting will be held on 20 March 2024, in Sunne. The Nomination Committee has been appointed. The Nominating Committee shall consist of the Chairman of the Board and two additional members.

The Chairman of the Board shall not chair the Committee. One of these two members, in addition to the Chairman of the Board, shall be appointed by the company's largest shareholder and one shall be elected by one of the company's other four largest shareholders. Neither of these two members may also be a Board member.

The Nomination Committee for the Annual General Meeting 2024 comprises: Michal Jarczynski, appointed by Arctic Paper S.A., Stefan Sundh, appointed by PROAD AB, and Per Lundeen, Chairman of the Board Rottneros AB. The Nomination Committee has appointed Michal Jarczynski as its Chairman.