Change in Boliden's Board of Directors

28 Oct 2025 21:10 CET

Due to personal reasons, board member Per Lindberg has requested to resign from
Boliden's Board of Directors. Per Lindberg is also not available for re-election
at the next Annual General Meeting.

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

658138_Press_release.pdf