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It includes detailed instructions and notes on eligibility, signing requirements, date determination, discretionary authority, and voting outcomes when directions are provided or withheld. Submission deadlines, control number use for telephone or internet voting, and options to receive documents electronically or virtually attend the meeting are specified.",{"@graph":69,"@context":122},[70,84,105],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/lundin-mining-corporation-form-of-proxy-annual-meeting-may-7-2021/308202/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/lundin-mining-corporation-form-of-proxy-annual-meeting-may-7-2021/308202.png","ImageObject",300,407,{"name":92,"@type":93},"Arica Lee","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-11-04","2026-09-19",true,{"@type":102,"interactionType":103,"userInteractionCount":39},"InteractionCounter",{"@type":104},"ViewAction",{"@type":106,"mainEntity":107},"FAQPage",[108,114,118],{"name":109,"@type":110,"acceptedAnswer":111},"Who can a securityholder appoint as a proxyholder for the annual meeting?","Question",{"text":112,"@type":113},"A holder can appoint another person or company of their choice. The form also lists Management Nominees as the default proxyholders if no other direction is given.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"What deadline must be met to submit the proxy?",{"text":117,"@type":113},"Proxies submitted must be received by 10:00 am Eastern Time on May 5, 2021.",{"name":119,"@type":110,"acceptedAnswer":120},"What information is required to vote by telephone or internet?",{"text":121,"@type":113},"The holder must provide the CONTROL NUMBER shown on the proxy. If voting by telephone or internet, the holder should not mail back the proxy.","https://schema.org",{"og:url":83,"og:type":124,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":126,"canonical":83},"index,follow",{"doc_id":128,"site_id":62},308202,1790477492,{"code":4,"msg":5,"data":131},{"doc_id":128,"user_id":132,"nickname":92,"user_avatar":133,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":39,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":14,"language":139,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":140,"faqs":141,"seo_title":142,"seo_description":67,"update_tm":143,"read_time":24,"preview_page_count":4},8796096645457,"https://ap-avatar.wpscdn.com/avatar/800003749518d68ffe3?x-image-process=image/resize,m_fixed,w_180,h_180&k=1779345340919836971","8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 [www.computershare.com](www.computershare.com)  \n000001  \nMr A Sample Designation (if any) Add1  \nAdd2 add3 add4 add5 add6  \nSecurity Class  \n123  \nHolder Account Number  \nC1234567890  \nXXX  \nFold  \nForm of Proxy-Annual Meeting to be held on May 7, 2021  \nThis Form of Proxy is solicited by and on behalf of Management.  \nNotes to proxy  \n1. Every holder has the right to appoint some other person or company of their choice, who need not be a shareholder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse, follow the instructions to complete the important additional step to register your proxyholder carefully) .  \n2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.  \n3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.  \n4. If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.  \n5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.  \n6. The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.  \n7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.  \n8. This proxy should be read in conjunction with the accompanying Information Circular documentation and other provided by Management.  \nFold  \nProxies submitted must be received by 10:00 am, Eastern Time, on May 5, 2021.  \nVOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!  \nTo Vote Using the Telephone   \n• Call the number listed BELOW from a touch tone telephone.  \n1-866-732-VOTE (8683) Toll Free  \nTo Receive Documents Electronically  \n• You can enroll to receive future securityholder communications electronically by visiting [www.investorcentre.com](www.investorcentre.com).  \nTo Virtually Attend the Meeting  \n• You can attend the meeting virtually by visiting the URL provided on the back of this proxy.  \nIf you vote by telephone or the Internet, DO NOT mail back this proxy.  \nVoting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.  \nVoting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.  \nTo vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.  \nCONTROL NUMBER 123456789012345  \n01PP4B  \nCPUQC01.E.INT/000001/i1234  \nMR SAM SAMPLE  \nAppointment of Proxyholder  \nI/We being holder(s) of securities of Lundin Mining ","cbCaiaI6QLo9GFkt","https://ap.wps.com/l/cbCaiaI6QLo9GFkt","pdf",125149,"English","# Appointment of Proxyholder\n## Notes to proxy\n# Voting Instructions\n## Election of Directors\n## Appointment of Auditors\n## Advisory Vote on Executive Compensation\n# Voting Methods and Deadlines\n## Telephone or Internet voting","[{\"question\":\"Who can a securityholder appoint as a proxyholder for the annual meeting?\",\"answer\":\"A holder can appoint another person or company of their choice. The form also lists Management Nominees as the default proxyholders if no other direction is given.\"},{\"question\":\"What deadline must be met to submit the proxy?\",\"answer\":\"Proxies submitted must be received by 10:00 am Eastern Time on May 5, 2021.\"},{\"question\":\"What information is required to vote by telephone or internet?\",\"answer\":\"The holder must provide the CONTROL NUMBER shown on the proxy. If voting by telephone or internet, the holder should not mail back the proxy.\"}]","Lundin Mining Corporation - Form of Proxy - Annual Meeting May 7, 2021 | PDF",1789862189]