ELECTION OF DIRECTOR - "ADAM I. LUNDIN"
ELECTION OF DIRECTOR - "C. ASHLEY HEPPENSTALL"
ELECTION OF DIRECTOR - "DONALD K. CHARTER"
ELECTION OF DIRECTOR - "JACK O. A. LUNDIN"
ELECTION OF DIRECTOR - "VICTORIA J. MCMILLAN"
ELECTION OF DIRECTOR - "DALE C. PENIUK"
ELECTION OF DIRECTOR - "MARIA OLIVIA RECART"
ELECTION OF DIRECTOR - "NATASHA N.D. VAZ"
ELECTION OF DIRECTOR - "MICHAEL STEINMANN"
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS
TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR
BE IT PROPOSED THAT LUNDIN MINING CORPORATION ("LUNDIN") DISCLOSE AN EMISSIONS REDUCTION STRATEGY FOR GREENHOUSE GAS EMISSIONS ("GHG") INCLUDING ALL MATERIAL VALUE CHAIN EMISSIONS. LUNDIN SHOULD, AT REASONABLE EXPENSE AND EXCLUDING PROPRIETARY INFORMATION, PUBLISH THIS STRATEGY FOR THE SUBSEQUENT ANNUAL MEETING OF SHAREHOLDERS