Notice of the Annual General Meeting of Boliden AB

The Annual General Meeting of Boliden AB will be held on 29 April 2009 at 14.30 CET at Rönnskärsverken outside Skellefteå.

The complete Notice of the Annual General Meeting is available on www.boliden.com.



For further information, please contact:
Marcela Sylvander, Manager Group Communications, Boliden AB, tel: +46 8 610 15 59, +46 733 244 551