ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF LUNDIN MINING CORPORATION.
The annual and special meeting of shareholders of Lundin Mining Corporation (“Lundin Mining”) is to be held at The Ontario Bar Association Conference Centre, 20 Toronto Street, Toronto, Ontario, Canada, on Friday, May 7, 2010, at 10:00 AM (EDT).
Holders of the Swedish Depository Receipts (“SDRs”) who are entitled to vote at the annual and special meeting of shareholders, may do so by completing and sending the Voting Instruction Form (“VIF”) to E. Öhman J:or Fondkommission AB (“Öhman”). The VIF, completed as required, must be returned to Öhman at [emission@ohman.se] or by fax to [+46 8 402 50 30] by not later than April 30, 2010.
Voting instruction form