Boliden — AGM Information 2024

Apr 23, 2024

Communiqué from Boliden's Annual General Meeting

Communiqué from Boliden's Annual General Meeting

Boliden's Annual General Meeting was held on April 23, 2024 live in Boliden and

through postal voting.

Board of Directors

The Meeting resolved on the re-election of all Board Members - Helene Biström,

Tomas Eliasson, Per Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia

Rudengren and Karl-Henrik Sundström, and the new election of Derek White. Karl

-Henrik Sundström was re-elected as Chairman of the Board. The Board of

Directors and the President & CEO were granted discharge from liability for the

2023 financial year.

Fees

The Meeting resolved that the remuneration to the Chairman of the Board shall be

SEK 2,025,000 and SEK 675,000 to Board Members not employed by the company; that

the fee for the Chairman of the Audit Committee shall be SEK 300,000 and SEK

160,000 for the other members of the Audit Committee, and that the fee shall be

SEK 80,000 for the members of the Remuneration Committee.

Remuneration etc. for the Group Management

The Meeting resolved to adopt the remuneration report issued by the Board of

Directors.

Adoption of the Income Statement and Balance Sheet and Appropriation of Profits

The income statements and balance sheets of the Parent Company and the Group

were adopted and the Board of Directors' proposal regarding the appropriation of

profits was approved. The Meeting resolved to approve the payment of a dividend

to the shareholders of SEK 7.50 per share and Thursday, April 25, 2024 as the

record day for dividends. The dividend is scheduled for disbursal to the

shareholders through the agency of Euroclear Sweden AB on Tuesday, April 30,

Nomination Committee

Lennart Francke (Swedbank Robur Fonder), Karin Eliasson (Handelsbanken Fonder)

and Patrik Jönsson (SEB fonder) were appointed as members of the Nomination

Committee.

Auditor

The accounting firm Deloitte AB was re-elected as auditor for the period up to

and including the next Annual General Meeting.

Long-term incentive programme 2024/2027

The Meeting resolved on a long-term share savings programme 2024/2027 ("LTIP

2024/2027") aimed at the CEO, members of the Group Management, General Managers

and certain other key employees in the Boliden Group. The Board of Directors was

authorized to resolve on acquisitions of treasury shares on Nasdaq Stockholm and

that treasury shares may be transferred to the participants in the LTIP

2024/2027.

Minutes

The minutes with complete resolutions from the Meeting will be available on the

company's website at https://www.boliden.com under

"Operations/Governance/General Meetings". A copy of the minutes, except for the

voting list, will also be sent to shareholders who request it from the company

and who provide their postal address.

Speech by the President and CEO

A speech by the President and CEO Mikael Staffas is available on Boliden's

website at https://www.boliden.com.

For further information, please contact:

Klas Nilsson

Director Group Communications

+46 70 453 6588

klas.nilsson@boliden.com

Metals for generations to come

Boliden's vision is to be the most climate-friendly and respected metal provider

in the world. We are Europe's producer of sustainable metals and, guided by our

values care, courage and responsibility, we operate within exploration, mines,

smelters and recycling. We are around 6,000 employees and have annual revenues

of approximately SEK 80 billion. The share is listed in the Large Cap segment of

NASDAQ OMX Stockholm.

www.boliden.com