Bulletin from the Annual General Meeting of Boliden AB, 26th April, 2004

Bulletin from the Annual General Meeting of Boliden AB, 26th April, 2004 Dividend The Annual General Meeting decided in accordance with the proposal of the Board of Directors and the CEO that no dividend will be distributed. Board of Directors The Annual General Meeting decided to re-elect the ordinary members Risto Virrankoski, Carl Bennet, Marie Berglund, Satu Huber, Jan Johansson, Tapani Järvinen, Anders Sundström and Christoffer Taxell. Skellefteå, Sweden, 26th April, 2004 BOLIDEN AB -30 - For further information, please contact: Ulf Söderström, Senior Vice President Group Communications, telephone +46 8 610 15 57, +46 70 618 95 95 Boliden is one of the leading mining and smelting companies in the world with operations in Sweden, Finland, Norway, Ireland and Canada. Boliden's main products are copper, zinc, lead, gold and silver. Exploration and Recycling of Base Metals are also important within the company. The number of employees is approximately 4 900 and the turnover amounts to approximately EUR 1.6 billion annually. The Boliden share is quoted on the Stockholm Stock Exchange in Sweden as well as on the Toronto Stock Exchange in Canada. www.boliden.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/04/26/20040426BIT00530/wkr0001.DOC http://www.waymaker.net/bitonline/2004/04/26/20040426BIT00530/wkr0002.pdf