Boliden — Board/Management Information 2007

Oct 12, 2007

Press Release 17/2007

píçÅâÜçäã October 12, 2007

Nomination Committee Boliden

For the Annual General Meeting 2008 the Nomination Committee for Boliden is composed of the following members:

Anders Algotsson, AFA Lars-Erik Forsgårdh Björn Franzon, Fjärde AP-fonden Mats Guldbrand, AMF Björn Lind, SEB fonder/SEB Trygg Liv Åsa Nisell, Swedbank Robur Fonder Anders Ullberg, Chairman of the Board of Boliden

The task of the Nomination Committee is to provide proposals to the AGM regarding composition of the Board of Directors, Chairman of the Board and fees.

The Annual General Meeting in Boliden AB will be held on 6 May 2008.

For further information, please contact:

Anders Ullberg, Chairman of the Board, Boliden AB, telephone +46 8 679 78 08, +46 70-632 63 71

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