Notice of Annual General Meeting

In accordance with the listing agreement with Stockholmsbörsen AB (the Stockholm Stock Exchange), Boliden AB hereby announces the content of the notice concerning Boliden's Annual General Meeting on May 4, 2006.

Attachment: Notice of Boliden's Annual General Meeting.

For further information, please contact:
Ulf Söderström, Senior VP Group Communication, telephone +46 8 610 15 57, +46 70 618 95 95

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 O-list and on the Toronto Stock Exchange in Canada.

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