The shareholders of Boliden AB (publ) are summoned to the Annual General Meeting to be held on Thursday 4 May 2006 at 3.00 p.m. (CET) at Expolaris Kongresscenter, Kanalgatan 73-75, Skellefteå, Sweden. Registration of shareholders will start at 2.00 p.m. (CET).

• Notice of AGM and Notification for participation