Notice of the Annual General Meeting of Boliden AB

Notice of the Annual General Meeting of Boliden AB

The Annual General Meeting of Boliden AB will be held on 29 April 2009 at 14.30
CET at Rönnskärsverken outside Skellefteå. 

The complete Notice of the Annual General Meeting is available on
www.boliden.com.

For further information, please contact:
Marcela Sylvander, Manager Group Communications, Boliden AB, tel: +46 8 610 15
59, +46 733 244 551




Boliden is a leading European metals company whose core competence is in the
fields of exploration, mining, smelting and recycling. Boliden's main metals are
zinc and copper. Other important metals extracted and refined include lead, gold
and silver. The operations are conducted in three Business Areas: Market,
Smelters and Mines. The number of employees is approximately 4 600 and the
turnover amounts to approximately SEK 30 billion annually. Its shares are listed
on NASDAQ OMX Stockholm, segment Large Cap and on the Toronto Stock Exchange in
Canada.
www.boliden.com