#Sweden #Stockholm #Nomination Committee #Boliden AB #2026 AGM

Boliden's Nomination Committee for the 2026 AGM

On October 16, 2025, Boliden AB announced the establishment of its Nomination Committee, set to prepare for the Annual General Meeting (AGM) in 2026. This decision follows new instructions adopted during the AGM in April 2025 regarding the Nomination Committee's composition.

Composition of the Nomination Committee

The Nomination Committee will be comprised of representatives appointed by the three largest shareholders based on voting rights as reflected in Euroclear Sweden AB's share register as of August 31, 2025. The appointed members include:

• - Lennart Francke, representing Swedbank Robur Fonder, who will serve as the Chair of the Nomination Committee.
• - Magnus Tell, representing Alecta.
• - Karin Eliasson, representing Handelsbanken Fonder.

Additionally, the Chair of the Board, Karl-Henrik Sundström, has been invited to join as a co-opted member, allowing for closer collaboration between the Board and the Nomination Committee. This structure aims to ensure that key stakeholders are involved in the selection process for the company’s governance.

Tasks of the Nomination Committee

In preparation for the 2026 AGM, scheduled to take place on April 28, 2026, at Zinkgruvan in Askersund, the Nomination Committee will focus on several critical tasks. These include:

• - Proposing candidates for the Chair of the Meeting.
• - Determining the number of Board members and the respective fees for Board members and committees.
• - Electing Board members and the Chair of the Board.
• - Setting auditor fees and electing an auditor.
• - Suggesting any adjustments to the guidelines for the Nomination Committee.

Invitation to Shareholders

Boliden encourages its shareholders to actively participate in the governance process by submitting proposals to the Nomination Committee. Anyone wishing to propose candidates or make suggestions can contact the committee via email at [email protected]. To ensure that proposals are considered in time, submissions must be made by January 28, 2026.

Boliden remains committed to fostering a transparent and inclusive process leading up to the AGM, which plays a vital role in shaping the company's future direction. By bringing together major shareholders and key stakeholders on the Nomination Committee, Boliden aims to align its strategic objectives with shareholder interests.

For more information regarding this announcement, you may reach out to Klas Nilsson, Director of Group Communications, at +46 70 453 65 88 or via email at [email protected].

In conclusion, as Boliden prepares for its upcoming AGM, the establishment of a robust Nomination Committee represents a significant step towards enhancing corporate governance and encouraging shareholder engagement within the company.