Nomination Committee Boliden

Nomination Committee Boliden

For the Annual General Meeting 2008 the Nomination Committee for Boliden is
composed  of  the following members:

Anders Algotsson, AFA  
Lars-Erik Forsgårdh  
Björn Franzon, Fjärde AP-fonden  
Mats Guldbrand, AMF   
Björn Lind, SEB fonder/SEB Trygg Liv 
Åsa Nisell, Swedbank Robur Fonder   
Anders Ullberg, Chairman of the Board of Boliden

The task of the Nomination Committee is to provide proposals to the AGM
regarding composition of the Board of Directors, Chairman of the Board and fees.


The Annual General Meeting in Boliden AB will be held on 6 May 2008.





For further information, please contact:

Anders Ullberg, Chairman of the Board, Boliden AB, telephone +46 8 679 78 08, 
+46 70-632 63 71

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