Communiqué from Boliden AB’s Annual General Meeting held on 6th May 2014

Dividend and record dayThe Meeting approved a dividend of SEK 1.75 per share and Friday, 9th May 2014 as the record day for the dividend payment. Payment of the dividend is expected to occur on Wednesday, 14th May 2013 through the agency of Euroclear Sweden AB. Board of DirectorsThe Meeting approved the re-election of the following members of the Board: Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzén, Tom Erixon, Michael G:son Löw and Leif Rönnbäck. The Meeting also approved the re-election of Anders Ullberg as the Chairman of the Board. FeesThe Meeting resolved that