Communiqué from Boliden's AGM

BOLIDEN, Sweden, Apr. 25, 2017 /PRNewswire/ --

Boliden's shareholders were given the opportunity, in conjunction with the company's AGM which this year was held in Gällivare, to visit Boliden Aitik and experience the operations there through guided tours and exhibitions.

Dividend and record day
The Meeting resolved to pay a dividend of SEK 5.25 per share to the shareholders and set Thursday, 27 April 2017 as the record day for dividends. The dividend is scheduled for disbursal to the shareholders through the agency of Euroclear Sweden AB on Wednesday, 3 May 2017.

Board of Directors 
The Meeting resolved to re-elect the following Board Members: Marie Berglund, Tom Erixon, Lennart Evrell, Michael G:son Löw, Elisabeth Nilsson, Pekka Vauramo and Anders Ullberg, and to elect a new Member, Pia Rudengren. Pia Rudengren holds a Master's Degree in Business Administration and Economics and is, amongst other things, a former CFO of Investor and Vice President of W Capital Management. She is a Member of the Boards of Duni, Kappahl and Tikkurila. The Meeting also resolved to re-elect Anders Ullberg as the Chairman of the Board.

Fees 
The Meeting resolved to pay Director's fees of SEK 1,575,000 to the Chairman of the Board and of SEK 525,000 to Board Members who are not employed by the company, together with fees of SEK 190,000 to the Chairman of the Audit Committee, SEK 90,000 to members of the Audit Committee, and SEK 50,000 to members of the Remuneration Committee.

Nomination Committee 
The Meeting appointed Jan Andersson (Swedbank Robur fonder), Lars Erik Forsgårdh, Ola Peter Gjessing (Norges Bank Investment Management), Anders Oscarsson (AMF) and Anders Ullberg (Chairman of the Board) as members of the Nomination Committee.

Auditors
The accounting firm, Deloitte AB, was re-elected as the company's auditors for the period up to and including the next AGM.

For further information, please contact:
Klas Nilsson, Director Group Communications, tel: +46-70-453-65-88

Boliden is a metals company with a commitment to sustainable development. Our roots are Nordic, but our business is global. The company's core competence is within the fields of exploration, mining, smelting and metals recycling. Boliden has a total of approximately 5,500 employees and a turnover of SEK 40 billion. Its share is listed on NASDAQ OMX Stockholm, segment Large Cap.

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SOURCE Boliden