Boliden - Board/Management Information 2025

Boliden's nomination committee for the 2026 AGM

In April 2025, Boliden AB's Annual General Meeting adopted new instructions for

appointing the Nomination Committee, according to which the company's Nomination

Committee shall consist of members appointed by each of the three largest

shareholders in the company in terms of votes, according to Euroclear Sweden

AB's printout of the share register as of August 31, who have been willing to

participate. Taking into account certain changes in ownership that have occurred

since that date, the Nomination Committee has now been appointed and consists of

the following members:

· Lennart Francke, Swedbank Robur Fonder, Chair of the Nomination Committee

· Magnus Tell, Alecta

· Karin Eliasson, Handelsbanken Fonder

The Chair of the Board, Karl-Henrik Sundström, has been co-opted to the

Nomination Committee.

Prior to the 2026 Annual General Meeting, the Nomination Committee shall prepare

proposals for the Chair of the Meeting, the number of Board members, Board and

committee fees, the election of Board members and the Chair of the Board, fees

for the auditor and the election of the auditor, as well as any proposals for

changes to the Nomination Committee's instructions. The Annual General Meeting

is scheduled to take place on April 28, 2026, at Zinkgruvan in Askersund.

Shareholders who wish to submit proposals to the Nomination Committee may

contact the Nomination Committee by email at [email protected]. In

order for proposals to be considered, they must be received by the Nomination

Committee no later than January 28, 2026.

Stockholm, October 16, 2025

For further information, please contact:

Klas Nilsson

Director Group Communications

+46 70453 65 88

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 8,000 employees and have annual revenues

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

NASDAQ Stockholm.

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