Nomination Committee

The Nomination Committee must consist of at least five and at most seven members elected by the AGM. Of these, three must represent the major shareholders and one the minor shareholders. The Chairman of the Board may not be the Chairman of the Nomination Committee.

NEW MEMBER OF THE NOMINATION COMMITTEE

October 14, 2020 at 10:15

The Annual General Meeting of Shareholders in April 2020 elected Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgårdh, Ola Peter Gjessing (Norges Bank Investment Management), Lilian Fossum Biner (Handelsbankens fonder) and Anders Ullberg (Chairman of the Board of Directors) as members of the Nomination Committee. In order to better reflect the shareholder structure, the Nomination Committe has used its mandate to invite an additional member, Anders Oscarsson (AMF). Lilian Fossum Biner has been appointed as the Chairman of the Nomination Committee.

In accordance herewith, the Nomination Committee consists of:

Lilian Fossum Biner, Handelsbankens fonder, Chairman of the Nomination Committee

Jan Andersson, Swedbank Robur fonder

Lars-Erik Forsgårdh

Ola Peter Gjessing, Norges Bank Investment Management

Anders Oscarsson, AMF

and

Anders Ullberg, Chairman of the Board of Directors

Shareholders who wish to submit proposals to the Nomination Committee can contact the Nomination Committee by e-mail, valberedning@boliden.com or by post to Boliden Mineral AB, Box 44, 101 20 Stockholm.

For more information, please contact:
Klas Nilsson, Director Communications
Telephone +46 8 610 1630 or +46 70 453 65 88
E-mail klas.nilsson@boliden.com