Proposal on Board of Directors from Boliden’s Nomination Committee

Boliden’s Nomination Committee will propose to the Annual General Meeting on April 29,
that Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzén, Leif Rönnbäck, Matti Sundberg, Anders Sundström and Anders Ullberg (Chairman) be re-elected. Carl Bennet has declined re-election.

Members of the Nomination Committee are Anders Algotsson, AFA Insurance (Chairman of the Committee), Lars-Erik Forsgårdh, Michael Gobitschek, Skagen Funds, Åsa Nisell, Swedbank Robur Funds and Anders Ullberg (Chairman of the Board).

The Nomination Committee’s other proposals will be communicated in the Notice to the Annual General Meeting and on the company’s website.