Extraordinary General Meeting 2005

You are hereby invited to attend the Extraordinary General Meeting at 11 a.m. on Wednesday 7 September 2005 at Bonnier Conference Center, Torsgatan 21, Stockholm, Sweden. The premises will open at 10.00. If you wish to attend, please contact Kerstin Nylander +46 8 553 335 03 or Tobias Bergarp +46 8 553 335 08 or send an email to ir@billerud.com Solna, August 30 2005 Billerud AB (publ) Per Lindberg Managing Director and CEO