Communiqué from Boliden AB’s Annual General Meeting Held on 3rd May 2013

  Communiqué from Boliden AB’s Annual General Meeting Held on 3rd May 2013

Business Wire

BOLIDEN, Sweden -- May 3, 2013

Regulatory News:

Boliden AB (STO:BOL)(TSX:BLS):

Dividend and record day

The Meeting approved a dividend of SEK 4 per share and Wednesday, 8th May 2013
as the record day for the dividend payment. Payment of the dividend is
expected to occur on Tuesday, 14th May 2013 through the agency of Euroclear
Sweden AB.

Board of Directors

The Meeting approved the re-election of the following members of the Board:
Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzén, Michael G:son Löw
and Leif Rönnbäck, and the new election of Tom Erixon. The Meeting also
approved the re-election of Anders Ullberg as the Chairman of the Board.

Fees

The Meeting resolved that Directors’ fees shall be payable in the amounts of
SEK 1,075,000 to the Chairman of the Board and SEK 430,000 to each Board
Member who is not an employee of the company. The Meeting further resolved the
payment of SEK 150,000 to the Chairman of the Audit Committee and SEK 75,000
and to each of the members of the Audit Committee, and a fee of SEK 50,000 to
each of the members of the Remuneration Committee.

Nomination Committee

The following persons were elected by the Meeting to form the Nomination
Committee: Jan Andersson (Swedbank Robur fonder), Thomas Ehlin (Nordeas
Fonder), Lars-Erik Forsgårdh, Anders Oscarsson (AMF) and Anders Ullberg
(Chairman of the Board).

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Marcela Sylvander
Director Group Communications
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