VANCOUVER, BC, May 9, 2025 /PRNewswire/ -- (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced the voting results from its 2025 Annual Meeting of Shareholders (the "Meeting"). A total of 721,479,040 common shares were voted at the Meeting, representing 83.32% of the votes attached to all outstanding common shares as of the record date of March 10, 2025. Shareholders voted in favour of all items of business considered at the Meeting, as follows:

                                                                        % For % Against



            
       Director Nominees



            
       Adam I. Lundin                                       95.93 %     4.07 %



            
       C. Ashley Heppenstall                                98.32 %     1.68 %



            
       Donald K. Charter                                    95.04 %     4.96 %



            
       Jack O. A. Lundin                                    99.31 %     0.69 %



            
       Victoria J. McMillan                                 99.85 %     0.15 %



            
       Dale C. Peniuk                                       92.82 %     7.18 %



            
       Maria Olivia Recart                                  95.32 %     4.68 %



            
       Natasha N. D. Vaz                                    99.95 %     0.05 %


                                                                        % For % Withhold



            
       Appointment of Auditors                              96.57 %     3.43 %


            
       PricewaterhouseCoopers LLP, Chartered Professional
    Accountants


                                                                        % For % Against  % Abstain



            
       Advisory Vote on the Company's Approach to Executive 93.44 %     6.03 %    0.53 %
    Compensation

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    Maria Olivia Recart   C. Ashley Heppenstall     Donald K. Charter


       Victoria J. McMillan   Victoria J. McMillan       Dale C. Peniuk         Adam I. Lundin


                                                                              Maria Olivia Recart

About Lundin Mining

Lundin Mining is a diversified base metals mining company with operations or projects in Argentina, Brazil, Chile, and the United States of America, primarily producing copper, 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 8, 2025 at 16:00 Pacific Time.

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

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

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