Boliden — Board/Management Information 2025

Mar 14, 2025

The nomination committee proposes that Boliden's board be expanded

The nomination committee proposes that Boliden's board be expanded

The Nomination Committee of Boliden AB (publ) proposes that Victoire de Margerie

is elected as new Board Member at the Annual General Meeting ("AGM") on April

23, 2025. Further, the Nomination Committee proposes re-election of all current

Board Members

Ahead of the AGM on April 23, 2025, the Nomination Committee proposes re

-election of all current Board members (Karl-Henrik Sundström, Helene Biström,

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

Rudengren and Derek White) and new election of Victoire de Margerie.

Born in 1963, Victoire de Margerie has solid experience from the metals and

polymers industry, strategy, research, operations and business development. She

is currently Executive Chairman of Rondol Industrie, a Board Director and Chair

of the Technology Committee at Verkor and she holds board positions at Ivanhoe

Electric and Mines ParisTech. She is also a member of the National Academy of

Technologies of France. Previously, Victoire de Margerie served on the boards of

several multinational companies, including Eurazeo, Arkema, Babcock

International, Norsk Hydro and Outokumpu. She has also held senior executive

roles at Pechiney, CarnaudMetalBox and Elf Atochem. She is the co-founder and Co

-Chair of World Materials Forum. Victoire de Margerie holds a PhD in Management

Science from Université de Paris 2 Panthéon-Assas, a Master's degree from HEC

Paris and additional qualifications from Sciences Po Paris and Stanford Graduate

School of Business.

Karl-Henrik Sundström is proposed to be re-elected as Chairman of the Board. The

Nomination Committee's further proposals and motivated statement will be

presented in connection with the notice to the AGM.

Boliden's Nomination Committee in respect of the 2025 AGM comprises of Lennart

Francke (Swedbank Robur Fonder) Chairman of the Nomination Committee, Karin

Eliasson (Handelsbanken Fonder) and Patrik Jönsson (SEB fonder), with Karl

-Henrik Sundström, Chairman of the Board of Directors, as co-opted member.

For further information, please contact:

Lennart Francke

Chairman of the Nomination Committee

lennart.francke@gmail.com

Klas Nilsson

Director Group Communications

+46 70 453 65 88

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 90 billion. The share is listed in the Large Cap segment of

NASDAQ OMX Stockholm.

www.boliden.com