Bulletin from the Annual General Meeting of Boliden AB, 27th April, 2005

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, and Christoffer Taxell. Leif Rönnbäck was elected as a new member. Skellefteå, Sweden, 27th April, 2005 BOLIDEN AB -30 - For further information, please contact: Ulf Söderström, Senior VP Group Communications, telephone +46 8 610 15 57, +46 70 618 95 95