VANCOUVER, BC, May 11, 2024 /PRNewswire/ -- (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced the voting results from its 2024 Annual and Special Meeting of Shareholders (the "Meeting"). A total of 610,859,421 common shares were voted at the Meeting, representing 78.81% of the votes attached to all outstanding common shares as of the record date March 22, 2024. Shareholders voted in favour of all items of business considered at the Meeting, as follows:

                                     % For % Against



     
     Director Nominees



     
     Adam I. Lundin             93.67 %     6.33 %



     
     C. Ashley Heppenstall      90.66 %     9.34 %



     
     Donald K. Charter          97.38 %     2.62 %



     
     Juliana L. Lam             99.39 %     0.61 %



     
     Jack O. A. Lundin          98.62 %     1.38 %



     
     Dale C. Peniuk             96.10 %     3.90 %



     
     Maria Olivia Recart        95.23 %     4.77 %



     
     Natasha N.D. Vaz           99.88 %     0.12 %




                                     % For % Withhold



     
     Appointment of Auditors    98.13 %     1.87 %


     
     PricewaterhouseCoopers LLP

                                                               % For % Against % Abstain



     
     Advisory Vote on the Company's Approach to Executive 94.37 %    5.56 %    0.07 %


     
     Compensation.

                                                                    % For % Withhold



     
     An amendment to the articles of amalgamation of Lundin    99.97 %     0.03 %


     
     Mining the Corporation (as amended) (the "Articles") to


     
     change the province of the registered office of Lundin


     
     Mining the Corporation  from Ontario to British Columbia.

                                                                  % For % Withhold


      
      
      An amendment to the Articles to remove one special  99.96 %     0.04 %

     
      
      share from Lundin Mining's authorized share capital.

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

The Board of Directors (the "Board") is pleased to announce the reappointment of Mr. Adam Lundin as the Chair of the Board and Mr. Ashley Heppenstall as Lead Director.

The Board is also pleased to announce the composition of the Board Committees and each Committee Chair as noted in the table below:

         Audit Committee    Corporate Governance and    Human Resources /   Safety, Sustainability
                                                                                      and

                              Nominating Committee   Compensation Committee   Technical Committee


     Dale C. Peniuk (Chair)      Dale C. Peniuk         Donald K. Charter      Natasha N.D. Vaz
                                       (Chair)               (Chair)                (Chair)


      C. Ashley Heppenstall   C. Ashley Heppenstall  C. Ashley Heppenstall     Donald K. Charter


          Juliana L. Lam         Juliana L. Lam          Dale C. Peniuk         Adam I. Lundin


                                                                              Maria Olivia Recart

About Lundin Mining

Lundin Mining is a diversified Canadian base metals mining company with operations and projects in Argentina, Brazil, Chile, Portugal, Sweden and the United States of America, primarily producing copper, zinc, gold and nickel.

The information in this release is subject to the disclosure requirements of Lundin Mining under the Swedish Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact persons set out below on May 10, 2024 at 18:00 Pacific Time.

Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.com.

Stephen Williams, Vice President, Investor Relations: +1 604 806 3074; Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50

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