Lundin Mining Announces Annual and Special Meeting Voting Results

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NEWS RELEASE

Lundin Mining Announces Annual and Special Meeting Voting Results

Toronto, May 12, 2017 (TSX: LUN; OMX: LUMI) Lundin Mining Corporation ("Lundin Mining” or the

“Corporation") today announced the voting results from its 2017 Annual and Special Meeting (the

“Meeting”) held May 12, 2017, in Toronto, Ontario.

A total of 556,437,283 common shares were voted at the Meeting, representing 76.57% of the votes

attached to all outstanding common shares. Shareholders voted in favour of all items of business before

the Meeting, as follows:

% of Votes For % of Votes Withheld

Director Nominees

Donald K. Charter 93.85 6.15

Paul K. Conibear 99.04 0.96

John H. Craig 92.81 7.19

Peter C. Jones 94.91 5.09

Lukas H. Lundin 91.94 8.06

Dale C. Peniuk 99.29 0.71

William A. Rand 90.67 9.33

Catherine J. G. Stefan 99.40 0.60

% In Favour % Against

Advisory Vote on the Corporation’s approach to Executive Compensation

94.84

5.16

Amendments to the Corporation’s 2006 Incentive Stock Option Plan

61.49

38.51

PricewaterhouseCoopers LLP were re -appointed as the Corporation’s auditor s for the ensuing year by

99.40% of the votes cast.

Detailed voting results for the 2017 Meeting are available on SEDAR at www.sedar.com.

This is information that Lundin Mining is obliged to make public pursuant to the EU Market Abuse

Regulation and the Swedish Secu rities Markets Act. The information was submitted for publication,

through the agency of the contact persons set out below on May 12, 2017 at 5:30 p.m. Eastern Time.

About Lundin Mining

Lundin Mining is a diversified Canadian base metals mining company with operations in Chile, the United

States of America, Portugal, and Sweden, primarily producing copper, nickel and zinc. In addition, Lundin

Corporate Office

150 King Street West, Suite 1500

P.O. Box 38

Toronto, ON M5H 1J9

Phone: +1 416 342 5560

Fax: +1 416 348 0303

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Mining holds an indirect 24% equity stake in the Freeport Cobalt Oy business, which includes a cobalt

refinery located in Kokkola, Finland.

On Behalf of the Board,

Paul Conibear

President and CEO

For further information, please contact:

Mark Turner, Director, Business Valuations and Investor Relations: +1-416-342-5565

Sonia Tercas, Senior Associate, Investor Relations: +1-416-342-5583

Robert Eriksson, Investor Relations Sweden: +46 8 545 015 50