Ad hoc announcement according to § 15 WpHG
Today, the commercial register maintained by the Munich local court has registered the resolution of SCA Hygiene Products SE's shareholders' meeting of 17 May 2013 on the transfer of the shares of the minority shareholders of SCA Hygiene Products SE to the main shareholder SCA Group Holding B.V., Amsterdam/The Netherlands, against adequate cash compensation of 487.81 EUR per no-par-value share.
With the registration of the transfer resolution in the commercial register the minority shareholders have ceased to be shareholders of SCA Hygiene Products SE, and, by operation of law, their shares were transferred to SCA Group Holding B.V.
The stock exchange listing is expected to be discontinued soon. Details concerning the payment of the fixed cash compensation of 487.81 EUR per no-par-value share will be published by SCA Group Holding B.V. in due time in the federal gazette and in the Wertpapiermitteilungen.
Munich, June 24, 2013
SCA Hygiene Products SE
Management Board
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