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2022-05-12

Lundin Mining Corporation: Lundin Mining Announces Annual Meeting Voting Results and Appointment of Adam Lundin as Chair of the Board

TORONTO, May 12, 2022 /CNW/ - (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced the voting results from its 2022 Annual Meeting (the "Meeting").

A total of 591,278,834 common shares were voted at the Meeting, representing 80.13% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business considered at the Meeting, as follows:

% For % Withheld
Director Nominees
Donald K. Charter 92.19% 7.81%
C. Ashley Heppenstall 82.52% 17.48%
Juliana L. Lam 99.68% 0.32%
Adam I. Lundin 77.30% 22.70%
Jack O. Lundin 79.75% 20.25%
Dale C. Peniuk 94.21% 5.79%
Karen P. Poniachik 98.22% 1.78%
Peter T. Rockandel 98.52% 1.48%
Catherine J. G. Stefan 98.94% 1.06%

Appointment of Auditors 95.64% 4.36%

PricewaterhouseCoopers LLP

% For % Against % Withheld
Advisory Vote on the Company's 89.44% 10.56% 0.43%
Approach to     Executive
Compensation

Detailed voting results for the 2022 Meeting are available on SEDAR at www.sedar.com.

Chair of the Board, Lead Director, and Board Committee Appointments

The Board of Directors (the "Board") is pleased to announce the appointment of Mr. Adam Lundin to the Chair of the Board. Mr. Adam Lundin takes on the role following the retirement of Mr. Lukas Lundin from the Board at the Company's 2022Meeting. Mr. Heppenstall was reappointed as Lead Director.

The Board is also pleased to announce the appointment of Ms. Lam to the Audit Committee and Mr.Charter to the Safety and Sustainability Committee.

The composition of the Committees of the Board are now:

Audit Corporate Governance Human Resources / Safety and
Committee and Nominating Compensation Sustainability
Committee Committee Committee
Dale C. Catherine J. G. Stefan Donald K. Charter Donald K. Charter
Peniuk (Chair) (Chair) (Chair)
(Chair)
Catherine C. Ashley Heppenstall C. Ashley Jack O. Lundin
J. G. Heppenstall
Stefan
Juliana L. Karen P. Poniachik Dale C. Peniuk Karen P.
Lam Poniachik

The information was submitted for publication, through the agency of the contact persons set out below on May12,2022 at 16:30 Eastern Time.

View PDF version (https://mb.cision.com/Public/18388/3566390/975c04664b7c6905.pdf)

For further information, please contact:

Mark Turner, Vice President, Business Valuations and Investor Relations: +1 416 342 5565
Irina Kuznetsova, Manager, Investor Relations: +1 416 342 5583
Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50

Författare Cision