Lundin GOLD Annual General Meeting
NEWS RELEASE
LUNDIN GOLD ANNUAL GENERAL MEETING
TO BE HELD JUNE 1, 2018
April 30, 2018 (Vancouver, Canada) Lundin Gold Inc. ("Lundin Gold" or the "Company")
(TSX: LUG, Nasdaq Stockholm: LUG) announces that its Annual General Meeting of
Shareholders will be held at the offices of Blake, Cassels & Graydon LLP, Suite 2600, 595
Burrard Street, Vancouver, British Columbia on Friday, June 1, 2018 at 10:00 a.m. (Pacific
time), for the following purposes:
1. To receive the audited consolidated financial statements and accompanying
management discussion and analysis of Lundin Gold for the year ended December 31,
2017, along with the report of the auditors;
2. To reappoint the auditor for the upcoming year and to authorize the directors to fix the
remuneration of the auditor;
3. To elect ten directors to the Board for the upcoming year; and
4. To transact such other business as may properly come before the Meeting.
The record date for the Annual General Meeting is April 20, 2018. The Notice of Meeting, the
accompanying Management Proxy Circular and related meeting materials are now available
under the Company's profile on SEDAR at www.sedar.com and on the Company’s website at
www.lundingold.com.
How to Vote if Your Securities Trade on the Nasdaq Stockholm Exchange
The information in this section is of significance to shareholders who hold t heir securities
(“Euroclear Registered Securities”) through Euroclear Sweden AB, which securities trade on
the Nasdaq Stockholm Exchange. Shareholders who hold Euroclear Registered Securities are
not registered holders of voting securities for the purposes of voting at the Meeting. Instead,
Euroclear Registered Securities are registered under CDS & Co., the registration name of the
Canadian Depositary for Securities. Holders of Euroclear Registered Securities will receive a
Form of Proxy (the “Swedish Proxy”) by mail directly from Computershare AB (“Computershare
Sweden”). The Swedish Proxy cannot be used to vote securities directly at the Meeting.
Instead, the Swedish Proxy must be completed and returned to Computershare Sweden, strictly
in accordance with the instructions and deadlines that will be described in the instructions
provided with the Swedish Proxy.
About Lundin Gold
Lundin Gold, headquartered in Vancouver, Canada, is developing its wholly -owned Fruta del
Norte gold project in southeast Ecuador. Fruta del Norte is one of the world’s highest-grade
and largest gold projects currently under construction. The Company’s board a nd
management team have extensive expertise in mine construction and operations and are
dedicated to advancing this project through to first gold production in 2019.
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The Company operates with transparency and in accordance with international best practices.
Lundin Gold is committed to delivering value to its shareholders, while simultaneously
providing economic and social benefits to impacted communities, fostering a healthy and safe
workplace and minimizing the environmental impact. The Company believes that the value
created through the development of Fruta del Norte will benefit its shareholders, the
Government and the people of Ecuador.
Additional Information
The information in this release is subject to the disclosure requirements of Lundin Gold under
the EU Market Abuse Regulation. This information was submitted for publication April 30, 2018
at 2:30 p.m. PT through the contact persons set out below.
For more information, please contact:
Lundin Gold Inc.
Ron F. Hochstein
President and CEO
+593-2-299-6400
+1-604-806-3589
Lundin Gold Inc.
Sabina Srubiski
Manager, Investor Relations
+1-604-806-3089
www.lundingold.com
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