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Resolutions at the Extraordinary General Meeting in Nordic Paper Holding AB (publ)

Nordic Paper Holding
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Nordic Paper Holding AB (publ) today held an extraordinary general meeting. The extraordinary general meeting resolved, in accordance with the board of directors' proposal, on an extraordinary dividend to the company's shareholders of SEK 12.00 per share. The record date will be 18 July 2025 and the dividend is expected to be paid out to the shareholders on 23 July 2025.

For further information, please contact:

Henrik Essén, Director of Sustainability and Communication

Phone: +46 730 573801

E-mail: henrik.essen@nordic-paper.com

This information was submitted for publication, through the agency of the contact person set out above, at 13.30 CEST on July 16, 2025.

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