Boliden — Board/Management Information 2008

Mar 5, 2008

Press Release 5/2008

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Proposal on Board of Directors from Boliden's Nomination Committee

Boliden's Nomination Committee will propose to the Annual General Meeting on May 8, that Carl Bennet, Marie Berglund, Staffan Bohman, Ulla Litzén, Leif Rönnbäck, Matti Sundberg, Anders Sundström and Anders Ullberg (chairman) be re-elected. The Nomination Committee will further propose that Lennart Evrell, President and CEO of Boliden AB, be elected new member.

Members of the Nomination Committee are Mats Guldbrand, AMF Pension (chairman of the Committee), Anders Algotsson, Afa, Björn Franzon, Fourth AP-fund, Björn Lind, SEB funds/SEB Trygg Liv, Lars-Erik Forsgårdh, 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.

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