#Sweden #Stockholm #Boliden #Annual General Meeting #Nomination Committee

Boliden Creates Nomination Committee for Upcoming AGM

On October 9, 2026, Boliden AB made a significant announcement regarding its corporate governance as it prepares for the Annual General Meeting (AGM) scheduled for April 28, 2027, in Rönnskär, Skellefteå. Following the guidelines adopted during the last AGM, the company has established a Nomination Committee that will play a crucial role in shaping the board's future structure and leadership.

The Nomination Committee for 2027 is composed of representatives from Boliden's three largest shareholders, as determined by the company’s share register from August 31, 2026, maintained by Euroclear Nordics AB. The committee's members include:

• - Lennart Francke from Swedbank Robur Fonder, who will also serve as the Chair of the committee.
• - Magnus Tell from Alecta.
• - Karin Eliasson from Handelsbanken Fonder.

In addition to these voting rights representatives, Karl-Henrik Sundström, the Chair of the Board, has been co-opted to participate in the discussions and decisions made by the Nomination Committee. This collaboration signifies a robust approach to board governance and ensures that the interests of shareholders are prioritized in the forthcoming elections.

The primary duties of the Nomination Committee involve preparing essential proposals for the AGM. These include the appointment of the Chair of the Meeting, determining the total number of board members, evaluating board and committee fees, recommending the election or re-election of board members and the Chair, as well as suggesting fees for the auditor and the selection of the auditor itself. They will also review any potential changes in the instructions governing the Nomination Committee.

Shareholders interested in proposing candidates to the Nomination Committee are encouraged to reach out via email at [email protected]. To ensure consideration, all proposals must be submitted no later than January 29, 2027.

As Boliden advances toward this important event, the Nomination Committee will diligently work to ensure that the process is transparent, equitable, and aligned with the shareholders’ interests. The formation of this committee reflects Boliden's commitment to effective leadership and governance, which is pivotal in a rapidly evolving industry landscape.

In summary, Boliden AB's establishment of its Nomination Committee is a strategic move to align its board structure with shareholder expectations and corporate best practices as it prepares for the crucial AGM in April 2027. The involvement of major shareholders in this process emphasizes the importance of collaboration in driving corporate strategy and governance decisions.

For further inquiries, investors and stakeholders may contact Daniel Isaksson Bonnevier, Head of Corporate Communications, at +46 70 429 45 78 or via email at [email protected]