Calendar

Boliden's Annual General Meeting 2019 will be held on 3 May in Boliden. Shareholders have the right to have a matter considered at the meeting, provided that the request is received no later than 15 March (even later requests will be considered if they arrive at such time that they can be included in the notice). Proposals should be sent to arsstamma@boliden.com or Boliden AB, Att: Annual General Meeting, Box 44, 101 20 Stockholm