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General Meeting 2013

Boliden's Annual General Meeting 2013 was held at Stockholm Waterfront Congress Centre in Stockholm on Friday 3 May 2013, at 3 p.m.

Dividend
The Annual General Meeting on Friday 3 May 2013 decided according to the Board's and CEO's proposal a dividend of SEK 4 per share to be paid for 2012. Wednesday May 8 2013 was decided as record date. With this record date, Euroclear Sweden AB is expected to pay out the dividend on Tuesday 14 May 2013.

Contact

Boliden Head Office

Klarabergsviadukten 90
111 52 Stockholm, Sweden
Tel: +46 8 654 00 00
Fax: +46 654 80 90
E-post: info@boliden.com