Slide 1: Annual Meeting of Shareholders
Annual Meeting of Shareholders May 11, 2020 TSX: LUN Nasdaq Stockholm: LUMI Chapada, Brazil
Slide 2: Agenda
Annual Meeting of Shareholders Agenda A. Call to Order B. Welcome and Introductions C. Formal Business 1. 2019 Financial Statements and Auditors’ Report 2. Election of Directors 3. Appointment of Auditors 4. Advisory Vote on Executive Compensation 5. Amendments to the Corporation’s Amended and Resta
Slide 3: 2019 Financial Statements and Auditors' Report
Annual Meeting of Shareholders 2019 Financial Statements and Auditors’ Report Neves-Corvo, Portugal 3
Slide 4: Election of Directors
Election of Directors Lukas Lundin Marie Inkster Donald K. Charter John H. Craig Ashley Heppenstall Peter C. Jones Dale C. Peniuk Catherine Stefan 4
Slide 5: Appointment of Auditors
Annual Meeting of Shareholders Appointment of Auditors Re-appointment of PricewaterhouseCoopers LLP (“PwC”) as Auditors of the Corporation, and to authorize the directors to fix the remuneration to be paid to the Auditors Zinkgruvan, Sweden 5
Slide 6: Advisory Vote on Executive Compensation
Annual Meeting of Shareholders Advisory Vote on Executive Compensation Resolve on an advisory basis and not to diminish the role and responsibilities of the Board, that the shareholders accept the Corporation’s approach to executive compensation Eagle, U.S.A. 6
Slide 7: Amendments to the Corporation's Amended and Restated Stock Option Plan
Annual Meeting of Shareholders Amendments to the Corporation’s Amended and Restated Stock Option Plan Increase the number of Common Shares available for issuance by 12 million Increase the maximum term of options from five to seven years Neves-Corvo, Portugal 7
Slide 8: Agenda
Annual Meeting of Shareholders Agenda A. Call to Order B. Welcome and Introductions C. Formal Business 1. 2019 Financial Statements and Auditors’ Report 2. Election of Directors 3. Appointment of Auditors 4. Advisory Vote on Executive Compensation 5. Amendments to the Corporation’s Amended and Resta
Slide 9: Cautionary Statements
Cautionary Statements Caution Regarding Forward-Looking Information and Non-GAAP Performance Measures This document contains “forward-looking information” within the meaning of Canadian securities laws. All statements other than statements of historical facts constitute forward-looking information,
Slide 10: Our Strategy
Question Period Our Strategy Operate, upgrade and grow a base metals portfolio that provides leading returns for our shareholders throughout the cycle • copper dominant Eagle Zinkgruvan Nickel-Copper-PGMs in U.S.A. Zinc-Lead-Copper in Sweden • competitive cost position • low-risk mining jurisdiction
Slide 11: www.lundinmining.com
www.lundinmining.com | TSX: LUN | Nasdaq Stockholm: LUMI