Stockholm, January 8, 2009 (TSX: LUN; OMX: LUMI; NYSE: LMC) Lundin Mining Corporation ("Lundin Mining" or the "Company") reports that an information summary has been prepared in connection with the special meeting of Lundin Mining shareholders to be held in Toronto, Canada on January 26, 2009 (the "Meeting"). A voting instruction form, to be used by holders of Swedish Depository Receipts ("SDR") of Lundin Mining to instruct E. Öhman J:or Fondkommission AB ("Öhman") how to vote the Lundin Mining shares represented by their SDRs has also been prepared. Both the information summary and the voting instruction form are available online at www.ohman.se. In addition, the information summary along with the voting instruction form will be mailed to SDR holders on January 9, 2009.
SDR holders of record as of 11:00 p.m. CET on December 22, 2008 are entitled to instruct Öhman how to vote the Lundin Mining shares represented by their SDRs at the Meeting.
Duly completed voting instruction forms must be returned to Öhman: (i) by mail at E. Öhman J:or Fondkommission AB, Att: Emission/Lundin Mining, P.O. Box 7415, SE-103 91 Stockholm, Sweden; (ii) by email to emission@ohman.se; or (iii) by fax to +46-(0)8-402 50 30, by not later than 4:00 p.m. CET on January 19, 2009.
For any questions or to obtain additional copies of the information summary and voting instruction form, please contact Öhman via telephone at +46-(0)8-402 51 32.
The following documents are available for download:
- Information brochure
- Voting Instruction Form