Nomination Committee Boliden

For the Annual General Meeting 2007 the Nomination Committee for Boliden is composed of the following members:

Anders Ullberg, Chairman of the Board
Anders Algotsson, AFA
Mats Guldbrand, AMF
Björn Franzon, Fjärde AP-fonden
Steven Heinz, Lansdowne Partners Ltd
Björn Lind, SEB fonder/SEB Trygg Liv
Lars-Erik Forsgårdh

The task of the Nomination Committee is to provide proposals to the AGM regarding composition of the Board of Directors and fees. The Annual General Meeting in Boliden AB will be held on 3 May 2007.

For further information, please contact:
Anders Ullberg, Chairman of the Board, Boliden AB, telephone +46 8 679 78 08

Boliden is one of the leading mining and smelting companies in Europe with operations in Sweden, Finland, Norway and Ireland. Boliden's main products are copper, zinc, lead and gold and silver. Exploration and recycling of metals are also important within the company. The number of employees is approximately 4 500 and the turnover amounts to approximately EUR 2.2 billion annually. Its shares are listed on Stockholmsbörsen's Large Cap list and on the Toronto Stock Exchange in Canada.

www.boliden.com

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