The board of directors of Boliden AB (publ) at their Meeting further resolved to elect Helene Biström as a new Member of the Board.

The board of directors' proposal regarding the appropriation of profits was approved the payment of a dividend to the shareholders of SEK 7 per share, and secondly, that 30 April 2020 will be the record day for dividends. The dividend is scheduled for disbursal to the shareholders through the agency of Euroclear Sweden AB on 6 May 2020.