Boliden: Board Composition Proposal by Boliden’s Nomination Committee

Regulatory News:

Boliden’s (STO:BOL) (TSX:BLS) Nomination Committee will propose to the Annual General Meeting of the company’s shareholders held on 3 May 2013 that Tom Erixon be elected as a new Member of the Board and that the following existing Board Members be re-elected: Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzén, Michael G:son Löw, Leif Rönnbäck and Anders Ullberg. The re-election of Anders Ullberg as Chairman of the Board is also proposed. Matti Sundberg has declared that he is not available for re-election.

Tom Erixon, LL.B, MBA, aged 52, has been the President and CEO of Ovako since 2011, prior to which, he worked for a little over ten years in a range of senior managerial positions within Sandvik, including as CEO of Sandvik Coromant.

Boliden’s Nomination Committee comprises Jan Andersson of Swedbank Robur fonder (Chairman), Thomas Ehlin of Nordea Fonder, Lars-Erik Forsgårdh, Frank Larsson of Handelsbanken fonder, Anders Oscarsson of AMF and Anders Ullberg, Boliden’s Chairman of the Board.

The Nomination Committee’s other proposals will be presented in the notice convening the AGM and on Boliden’s website.

Boliden is a metals company with a commitment to sustainable development. Our roots are Nordic, but our business is global. The company’s core competence is within the fields of exploration, mining, smelting and metals recycling. Boliden has a total of approximately 4,800 employees and an annual turnover of approximately SEK 40 billion. Its shares are listed on NASDAQ OMX Stockholm, segment Large Cap, and on the Toronto Stock Exchange in Canada. www.boliden.com

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