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 FORSG�RDH BJ�RN FRANZON, FJ�RDE AP-FONDEN MATS GULDBRAND, AMF BJ�RN LIND, SEB FONDER/SEB TRYGG LIV �SA 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.
Boliden Mineral is a molybdenum exploration company based in Sweden.
Boliden Mineral produces molybdenum, copper, gold, lead, silver and zinc in Ireland and in Sweden, and holds various exploration projects in Argentina, in Burkina Faso, in Canada, in Mexico, in Spain and in Sweden.
Its main assets in production are BOLIDEN AREA OPERATIONS (BAO), AITIK, SKELLEFTE MINING DISTRICT and GARPENBERG in Sweden and TARA MINE (NAVAN) in Ireland and its main exploration properties are TY and PREMIER-BIG MISSOURI & MILL in Canada, LAISVALL MINE in Sweden and LOS FRAILES (APIRSA) in Spain.