The nomination committee proposes that Boliden's board be expanded

14 Mar 2025 08:00 CET

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

More information:
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