Boliden

Ahead of the AGM on April 23, 2025, the Nomination Committee proposes re-election of all current Board members (Karl-Henrik Sundström, Helene Biström, Tomas Eliasson, Per Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren and Derek White) and new election of Victoire de Margerie.

Born in 1963, Victoire de Margerie has solid experience from the metals and polymers industry, strategy, research, operations and business development. She is currently Executive Chairman of Rondol Industrie, a Board Director and Chair of the Technology Committee at Verkor and she holds board positions at Ivanhoe Electric and Mines ParisTech. She is also a member of the National Academy of Technologies of France. Previously, Victoire de Margerie served on the boards of several multinational companies, including Eurazeo, Arkema, Babcock International, Norsk Hydro and Outokumpu. She has also held senior executive roles at Pechiney, CarnaudMetalBox and Elf Atochem. She is the co-founder and Co-Chair of World Materials Forum. Victoire de Margerie holds a PhD in Management Science from Université de Paris 2 Panthéon-Assas, a Master's degree from HEC Paris and additional qualifications from Sciences Po Paris and Stanford Graduate School of Business.

Karl-Henrik Sundström is proposed to be re-elected as Chairman of the Board. The Nomination Committee's further proposals and motivated statement will be presented in connection with the notice to the AGM.

Boliden's Nomination Committee in respect of the 2025 AGM comprises of Lennart Francke (Swedbank Robur Fonder) Chairman of the Nomination Committee, Karin Eliasson (Handelsbanken Fonder) and Patrik Jönsson (SEB fonder), with Karl-Henrik Sundström, Chairman of the Board of Directors, as co-opted member.

For further information, please contact:

Lennart Francke
Chairman of the Nomination Committee
lennart.francke@gmail.com

Klas Nilsson
Director Group Communications
+46 70 453 65 88
Klas.nilsson@boliden.com