08/31/2022

§ 1 Name of the Company

The name of the Company is Sveaskog AB. The Company is public (publ).

§ 2 Registered office

The registered office of the Board of Directors shall be in the Municipality of Kalix.

§ 3 Operations

The object for the Company’s business activities is to own and manage real estate and per-sonal property and to conduct forestry operations and forest industry as well as thereto related activities.

The Company shall be an independent operator without major interests of its own as an end user of forest raw materials. Its core business shall comprise forestry. The Company may also conduct related activities provided that such activites contribute to increased returns for the company.

The Company shall, against market level compensation, divest a total of up to 60,000 hectares of unprotected productive forest land, primarily above or close to the border of mountain forest, to be used as replacement of land to individual landowners and forest properties which is jointly owned and managed within so-called “allmänningsskogar” and “häradsallmänningsskogar”.

The business operations shall be conducted on a commercial basis and generate a market return.

§ 4 Share Capital

The Company’s share capital shall amount to no less than one hundred million (100,000,000) SEK and no more than four hundred million (400,000,000) SEK.

§ 5 Number of Shares

The Company shall have no less than one hundred million (100,000,000) shares and no more than four hundred million (400,000,000) shares.

§ 6 Board of Directors and Auditors

The Board of Directors, to the extent elected by the General Meeting, shall consist of no fewer than five (5) and no more than nine (9) Directors without Deputy Directors. The Chairman of the Board of Directors is to be elected by the Shareholder’s Meeting. Should the Chairman of the Board leave his/her assignment during the term of office, the Board shall within itself elect a chairman for the time until the conclusion of the shareholder’s meeting during which a new chairman is elected.

The Company shall have one (1) or two (2) authorised Auditors including or excluding one (1) or two (2) Deputy Auditors. One (1) registered firm of accountants may be elected as an Auditor.

§ 7 Notice

Notice for the Annual General Meeting and Extraordinary General Meeting where a matter regarding a change of the Articles of Association shall be dealt with, shall be issued no earlier than six (6) weeks and no later than four (4) weeks prior to the Meeting. Notice for any other Extraordinary General Meeting shall be issued to shareholders no earlier than six (6) weeks and no later than three (3) weeks prior to the meeting.

Notice shall be sent by ordinary mail to the shareholder, advertised in Post- och Inrikes Tidningar, and be published at the Company’s website. At the time of the notice, information regarding the notice is to be published in Dagens Industri.

§ 8 Financial Year

The financial year of the Company shall be the calendar year.

§ 9 Members of the Swedish Parliament Presence at the Shareholder’s Meetings

If the Company has more than fifty (50) employees, Members of the Swedish Parliament are entitled to be present at Shareholder’s Meetings and to put forward questions in ceonnection with Meeting.

Notification to attend should be filed with the Company not later than one week in advance. Notice of the time and place of the Shareholder’s Meeting shall be sent by ordinary mail to the Secretariat of the Chamber in connection with the issuance of the notice for the Shareholder’s Meeting.

§ 10 Location of Shareholder’s Meeting

Shareholder’s Meeting may be held where the Company has its registered office or in Östersund, Stockholm, Göteborg and Kristianstad.

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Adopted at the General Meeting on 31 August 2022