Boliden - AGM Information 2025 | FinancialReports.eu

Communiqué from Boliden's Extraordinary General Meeting

Boliden's Extraordinary General Meeting was held on January 23, 2025 live in

Stockholm and through postal voting.

Resolution on authorization for the Board of Directors to resolve on new share

issues

The Meeting resolved, in accordance with the Board of Directors' proposal, to

authorize the Board of Directors to, on one or more occasions during the period

up to the Annual General Meeting 2025, resolve on a new issue of shares with or

without preferential rights for the company's shareholders. If a share issue is

carried out without preferential rights for the company's shareholders, the

total number of shares that may be issued may not exceed the number of shares

which corresponds to 15 percent of the number of shares as of the date of the

Extraordinary General Meeting. The purpose of a share issue shall be to raise

proceeds to achieve an efficient capital structure and refinance approximately

half of the bridge loan secured to finance the acquisition of Neves-Corvo and

Zinkgruvan.

Minutes

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

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

Governance/Annual 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.

For further information, please contact:

Klas Nilsson

Director Group Communications

+46 70 453 6588

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.

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