Boliden's nomination committee for the 2026 AGM

16 Oct 2025 13:00 CEST

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 valberedningen@boliden.com. 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

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 8,000 employees and have annual revenues
of approximately SEK 90 billion. The share is listed in the Large Cap segment of
NASDAQ Stockholm.

www.boliden.com

More information:
Access the news on Oslo Bors NewsWeb site

657317_PR_Nomination_Committee_2026.pdf