Notice of the Annual General Meeting of Boliden AB

The shareholders of Boliden AB (publ) are summoned to the Annual General Meeting to be held on Tuesday, April 27, 2010 at 2 p.m. (CET). The Annual General Meeting will be held in ”Fokets Hus” in Garpenberg by the Garpenberg mine, approx. 15 km from Hedemora, Sweden. Registration of shareholders will start at 1 p.m. (CET). The complete Notice of the Annual General Meeting is available on www.boliden.com. For further information, please contact: Marcela Sylvander, Director Group Communications, Boliden AB, tel: +46 8 610 15 59, +46 733 244 551