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Nomination Committee Boliden

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For the Annual General Meeting 2008 the Nomination Committee for Boliden is composed of the following members:

Anders Algotsson, AFA
Lars-Erik Forsgårdh
Björn Franzon, Fjärde AP-fonden
Mats Guldbrand, AMF
Björn Lind, SEB fonder/SEB Trygg Liv
Åsa Nisell, Swedbank Robur Fonder
Anders Ullberg, Chairman of the Board of Boliden

The task of the Nomination Committee is to provide proposals to the AGM regarding composition of the Board of Directors, Chairman of the Board and fees.

The Annual General Meeting in Boliden AB will be held on 6 May 2008.



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