Communiqué from Boliden's Extraordinary General Meeting

23 Jan 2025 14:25 CET

Boliden's Extraordinary General Meeting was held on January 23, 2025 live in
Stockholm and through postal voting.

Resolution on authorization for the Board of Directors to resolve on new share
issues

The Meeting resolved, in accordance with the Board of Directors' proposal, to
authorize 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.

Minutes

The minutes with complete resolutions from the Meeting will be available on the
company's website at https://www.boliden.com under "Operations/Corporate
Governance/Annual General Meetings". A copy of the minutes, except for the
voting list, will also be sent to shareholders who request it from the company
and who provide their postal address.

For further information, please contact:
Klas Nilsson
Director Group Communications
+46 70 453 6588
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

More information:
Access the news on Oslo Bors NewsWeb site

637038_Press_release.pdf