Lundin Mining Announces Election of Directors
Corporate Office UK Office
150 King Street West, Suite 1500 Ground Floor Hayworthe House, 2 P.O. Box 38 Market Place, Haywards Heath Toronto, ONM5H 1J9 West Sussex, RH16 1DB Phone: +1 416 342 5560 United Kingdom Fax: +1 416 348 0303 Phone: +44 (0) 1444 411 900 Fax: +44 (0) 1444 456 901
NEWS RELEASE
LUNDIN MINING ANNOUNCES ELECTION OF DIRECTORS
TORONTO, May 8, 2015 (TSX:LUN; OMX:LUMI) Lundin Mining Corporation ("Lundin" or the "Company") announces that that the nominees listed in the management information circular for the 2015 Annual Meeting of Shareholders ("Annual Meeting") were elected as directors of Lundin Mining. Detailed results of the vote for the election of directors held at the Annual Meeting earlier today are set out below.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Donald K. Charter | 467,501,076 | 98.59 | 6,667,971 | 1.41 |
| Paul K. Conibear | 466,523,621 | 98.39 | 7,645,426 | 1.61 |
| John H. Craig | 440,838,441 | 92.97 | 33,330,606 | 7.03 |
| Peter C. Jones | 467,765,119 | 98.65 | 6,403,928 | 1.35 |
| Lukas Lundin | 461,431,075 | 97.31 | 12,737,972 | 2.69 |
| Dale C. Peniuk | 471,618,402 | 99.46 | 2,550,645 | 0.54 |
| William A. Rand | 463,568,689 | 97.76 | 10,600,358 | 2.24 |
| Catherine J. G. Stefan | 468,724,859 | 98.85 | 5,444,188 | 1.15 |
About Lundin Mining
Lundin Mining is a diversified base metals mining company with operations in Chile, Portugal, Sweden, Spain and the United States producing copper, zinc, lead and nickel. In addition, Lundin Mining holds a 24% equity stake in the world‐class Tenke Fungurume copper/cobalt mine in the Democratic Republic of Congo and in the Freeport Cobalt Oy business, which includes a cobalt refinery located in Kokkola, Finland.
On Behalf of the Board,
Paul Conibear, CEO For further information, please contact:
Sophia Shane, Investor Relations North America: +1‐604‐689‐7842 John Miniotis, Senior Manager Corp Development & Investor Relations: +1‐416‐342‐5565 Robert Eriksson, Investor Relations Sweden: +46 8 545 015 50