Board proposal from Boliden’s Nomination Committee
Boliden’s Nomination Committee has resolved to propose to the Annual General Meeting 2006 re-election of all sitting members of the Board of Directors. Following a major change in the company’s shareholding, the current Board of Directors was formed at an Extraordinary General Meeting held on 21st October, 2005. The members proposed for re-election are Anders Ullberg (Chairman), Carl Bennet, Marie Berglund, Jan Johansson, Ulla Litzén, Leif Rönnbäck, Matti Sundberg and Anders Sundström. Anders Ullberg is proposed as Chairman of the Board of Directors. Boliden’s Nomination Committee is composed of: Anders Ullberg, Chairman of the Board of Directors Steven Heinz, Lansdowne Partners Ltd Björn Lind, Chairman of the Nomination Committee, SEB funds/SEB Trygg Liv Jonas Pålsson, Eton Park Nils Petter Hollekim, Odin funds Torgny Wännström, AFA Peter Rudman, Nordea funds Caroline af Ugglas, Skandia Lars-Erik Forsgårdh, Sveriges Aktiesparares Riksförbund. Other proposals from the Nomination Committee will be presented on the company’s web site in conjunction with the announcement of the Annual General Meeting.