Proposal on Board of Directors from Boliden's Nomination Committee


Proposal on Board of Directors from Boliden's Nomination Committee

Boliden's Nomination Committee will propose to the Annual General Meeting on
April 29, 
that Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzén, Leif Rönnbäck,
Matti Sundberg, Anders Sundström and Anders Ullberg (Chairman) be re-elected.
Carl Bennet has declined re-election.

Members of the Nomination Committee are Anders Algotsson, AFA Insurance
(Chairman of the Committee), Lars-Erik Forsgårdh, Michael Gobitschek, Skagen
Funds, Åsa Nisell, Swedbank Robur Funds and Anders Ullberg (Chairman of the
Board).

The Nomination Committee's other proposals will be communicated in the Notice to
the Annual General Meeting and on the company's website.




For further information, please contact:

Anders Algotsson, AFA Insurance tel: + 46 8 696 40 00


Boliden is a leading European metals company whose core competence is in the
fields of exploration, mining, smelting and recycling. Boliden's main metals are
zinc and copper. Other important metals extracted and refined include lead, gold
and silver. The operations are conducted in three Business Areas: Market,
Smelters and Mines. The number of employees is approximately 4 500 and the
turnover amounts to approximately EUR 3.6 billion annually. Its shares are
listed on Stockholmsbörsen's Large Cap list and on the Toronto Stock Exchange in
Canada.
www.boliden.com

Attachments

01262457.pdf