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Carina Wang to Leave Boliden

October 16, 2008

Regulatory News:

Carina Wang, Head of Group Controlling and Acting CFO, has decided to leave Boliden, effective 15 January 2009.

Johan Fant has, as previously communicated, been appointed as the new Chief Financial Officer (CFO) of the Boliden Group.

Boliden (STO:BOL) (TSX:BOL) 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 4 500 and the turnover amounts to approximately EUR 3.6 billion annually. Its shares are listed on Stockholmsborsen’s Large Cap list and on the Toronto Stock Exchange in Canada.

www.boliden.com

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