Annual General Meeting of Shareholders (AGM) 2017

Boliden’s Annual General Meeting 2017 will be held on 25 of April 2017 in Aitik, Gällivare. The exact venue will be announced at a later date.

If you choose to travel to and from Gällivare on the 25th of April Boliden and NextJet have cooperated concerning the departure at 07.30 from Stockholm Arlanda Airport. The return from Gällivare departs at 16.00. Book via www.nextjet.se and specify your booking with the code “Boliden”.

Proposals by shareholders to the Nomination Committee

Shareholders wishing to submit proposals to the Nomination Committee for the Annual General Meeting may do so by letter to Boliden AB, Box 44, SE -101 20 Stockholm, entitled (” Nomination Committee") or by email: valberedning@boliden.com

Proposals should be submitted no later than 7 March 2017, so that the Nomination Committee can consider proposals received with due care.

Matters for the Annual General Meeting 2017

Shareholders who wish to submit a proposal for consideration at the Annual General Meeting should send such proposal no later than 7 of March, 2017 in writing, to arsstamma@boliden.com, or by letter to Boliden AB, Box 44, SE-101 20 Stockholm, with attention to "Matters for the AGM".

Questions to the Annual General Meeting 2017

Shareholders are as usual welcome to ask questions during the Annual General Meeting. To facilitate that these questions are addressed adequately, please submit them in advance by e-mail to Boliden: arsstamma@boliden.com.

Announcement of the Annual General Meeting 2017

Further information on how and when notice of attendance shall be made will be published on Boliden's website and in Post och Inrikes tidningar. Notice of the Annual General Meeting will be published in Svenska Dagbladet.