Bulletin from the Annual General Meeting of Boliden AB, 5th May 2003

Dividend

The Annual General Meeting decided in accordance with the proposal of the Board of Directors and the CEO that no dividend will be distributed.

Board of Directors

The Annual General Meeting decided to re-elect ordinary members Carl Bennet, Anders Sundström, Göran Collert, Jan Johansson, Sverker Martin-Löf and Kjell Nilsson. Gun Berglund and Marie Berglund were elected as new members.

Skellefteå, Sweden, 5th May 2003

BOLIDEN AB

For further information please contact:
Ulf Söderström, Vice President Public Relations, telephone +46 8 610 15 57,
+46 70 618 95 95

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