20 Dec 2024 15:35 CET

Issuer

BOLIDEN AB

The shareholders of Boliden AB (publ) (company registration number 556051-4142)
are summoned to the Extraordinary General Meeting to be held on Thursday,
January 23, 2025 at 14:00 (CET). The Extraordinary General Meeting will be held
at the offices of Advokatfirman Vinge, Smålandsgatan 20, Stockholm, Sweden. The
meeting facilities will be open for registration from 13:30 (CET).

The Board of Directors has resolved that the shareholders will be able to
exercise their voting rights at the Extraordinary General Meeting also in
advance (postal voting) in accordance with the provisions of the Articles of
Association, see below under "Advance Voting (Postal Voting)" for further
information.

Participation

A) Shareholders who wish to participate in the Extraordinary General Meeting in
person or by proxy

must be recorded as a shareholder in the share register prepared by Euroclear
Sweden relating to the circumstances on Wednesday, January 15, 2025 (see below
regarding re- registration of nominee registered shares), and

must give notice of participation to the company on the company's website,
www.boliden.com, by telephone +46 8 402 91 75 or by mail to Boliden AB, c/o
Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden. When giving
notice of participation, shareholders shall state their name, identification or
registration number, address and telephone number as well as the number of
attending assistants (maximum of two). Notice of participation must be received
by the company no later than Friday, January 17, 2025.

B) Shareholders who wish to participate in the Extraordinary General Meeting by
postal voting

must be recorded as a shareholder in the share register prepared by Euroclear
Sweden relating to the circumstances on Wednesday, January 15, 2025 (see below
regarding re- registration of nominee registered shares), and

must give notice of participation to the company by casting their postal vote so
that the postal voting form is received by the company no later than Friday,
January 17, 2025 (see below under "Advance Voting (Postal Voting)" for further
information).

The information provided in the notice of participation will be processed and
used only for the purpose of the Extraordinary General Meeting.

Shareholders who wish to participate at the Extraordinary General Meeting in
person or by proxy must provide a notification of attendance in accordance with
item A) under "Participation" above. A notification by postal voting only is not
sufficient for shareholders wishing to attend the Extraordinary General Meeting
at the meeting facilities.

Nominee Shares

For shareholders who have their shares registered through a bank or other
nominee, the following applies in order to be entitled to participate in the
Extraordinary General Meeting (at the meeting facilities or through postal
voting). Such shareholder must register its shares in its own name so that the
shareholder is recorded in the share register prepared by Euroclear Sweden AB as
of the record date Wednesday, January 15, 2025. Such re-registration may be
temporary (so-called voting rights registration) and the request for such
registration shall be made to the nominee, in accordance with the nominee's
routines, at such a time in advance as decided by the nominee. Voting rights
registrations that have been completed by the nominee no later than Friday,
January 17, 2025 will be taken into account in the preparation of the share
register.

Proxy

Shareholders that are represented, or submit their postal vote, by proxy must
issue a power of attorney. A form for power of attorney is available on the
company's website www.boliden.com. A power of attorney is valid for one year
from its issue date or such longer time period as set out in the power of
attorney, however not longer than a maximum of five years. A power of attorney
issued by a legal person must be accompanied by a certified copy of the legal
person's certificate of registration. The certificate of registration shall
evidence the circumstances on the date of the Extraordinary General Meeting and
should not be older than one year at the time of the Extraordinary General
Meeting. Power of attorney, certificate of registration and other documents of
authority are submitted by email to GeneralMeetingService@euroclear.com or by
mail to Boliden AB, "EGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23,
Stockholm, Sweden, well in advance of the day of the Extraordinary General
Meeting.

Advance Voting (Postal Voting)

A special form must be used for the postal votes. The form is available on the
company's website www.boliden.com. Completed forms must be received by Boliden
no later than Friday, January 17, 2025. The completed postal voting form can be
sent by e-mail to GeneralMeetingService@euroclear.com or by mail to Boliden AB,
"EGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden.
Shareholders may also cast their votes electronically through verification with
BankID via the Euroclear Sweden AB's website
https://anmalan.vpc.se/EuroclearProxy. Such electronic votes must be submitted
no later than Friday, January 17, 2025. If the shareholder submits its postal
vote by proxy, a power of attorney for the proxy must be attached to the postal
voting form according to instructions under "Proxy" above. If the shareholder is
a legal person, a copy of a certificate of registration or a corresponding
document must be attached to the postal voting form. The shareholders may not
provide special instructions or conditions to the postal vote. If so, the entire
postal vote is invalid. Further instructions and conditions can be found in the
postal voting form. In order to receive the form for postal voting by mail,
please contact Euroclear Sweden at telephone +46 8 402 91 75, Monday to Friday
between 09.00 a.m. and 4.00 p.m.

Proposed Agenda

1. Opening of the Extraordinary General Meeting
2. Election of the Chairman of the Meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of two persons to verify the minutes together with the Chairman
6. Determination whether the Meeting has been duly convened
7. Resolution on authorisation for the Board of Directors to resolve on new
share issues
8. Closing of the Extraordinary General Meeting

Election of the Chairman of the Meeting (item 2)

The Board of Directors proposes that Karl-Henrik Sundström be elected Chairman
of the meeting.

Preparation and approval of the voting list (item 3)

The voting list proposed for approval is the voting list drawn up by Euroclear
Sweden AB on behalf of the company, based on the Extraordinary General Meeting's
register of shareholders, shareholders having given notice of participation and
being present at the meeting venue, and postal votes received.

Resolution on authorisation for the Board of Directors to resolve on new share
issues (item 7)

The Board of Directors of Boliden proposes that the Extraordinary General
Meeting authorizes the Board of Directors to, on one or more occasions during
the period up to the Annual General Meeting 2025, resolve on a new issue of
shares with or without preferential rights for the company's shareholders. If a
share issue is carried out without preferential rights for the company's
shareholders, the total number of shares that may be issued may not exceed the
number of shares which corresponds to 15 percent of the number of shares as of
the date of the Extraordinary General Meeting. The purpose of a share issue
shall be to raise proceeds to achieve an efficient capital structure and
refinance approximately half of the bridge loan secured to finance the
acquisition of Neves-Corvo and Zinkgruvan.

The President and CEO is authorised to make such minor adjustments to this
resolution that may be necessary in connection with the registration.

Majority requirements

A resolution in accordance with the proposal in item 7 above shall only be valid
where supported by not less than two-thirds of both votes cast and the shares
represented at the meeting.

Shares and Votes

The company's share capital amounts to SEK 578,914,338 distributed among
273,511,169 shares and votes. The company holds 40,000 own shares.

Further Information

Relevant documents pursuant to the Swedish Companies Act are available on
www.boliden.com and at the company's head office, Klarabergsviadukten 90 in
Stockholm, Sweden, as of Thursday, January 2, 2025. The documents may also be
ordered from the company.

Shareholders' right to information

The Board of Directors and the President shall, if requested by a shareholder
and if the Board deems that it can be done without material harm to the company,
provide information regarding circumstances that may influence the assessment of
an item on the agenda.

Processing of personal data

For information on how personal data is processed in connection with the
Extraordinary General Meeting, see
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor
-engelska.pdf.

Stockholm, December 2024

Boliden AB (publ)

The Board of Directors

For further information, please contact:

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 80 billion. The share is listed in the Large Cap segment of
NASDAQ OMX Stockholm.

www.boliden.com


635482_Boliden_EGM_2025_Notice_to_EGM.pdf

Source

Boliden AB

Provider

Oslo Børs Newspoint

Company Name

Boliden AB 23/30 FRN, Boliden AB 23/26 FRN, Boliden AB 23/30 6,20%

ISIN

NO0012942509, NO0012942491, NO0012942517

Market

Oslo Børs