Lundin Mining Corporation
TSX : LUN

Lundin Mining Corporation

May 26, 2005 09:00 ET

Lundin Mining Corporation: 2005 Annual General Meeting Results

VANCOUVER, BRITISH COLUMBIA--(CCNMatthews - May 26, 2005) - Lundin Mining Corporation ("Lundin Mining" or the "Company") (TSX:LUN)(O-LIST STOCKHOLMSBORSEN:LUMI) is pleased to report the results of the Company's Annual General Meeting of Shareholders held in Vancouver on May 25, 2005.

All resolutions as fully described in the Notice of Meeting and Information Circular were approved, namely;



- KPMG LLP, Chartered Accountants, were appointed as Auditors of the
Company for the ensuing year, at a remuneration to be fixed by the
directors of the Company.

- The following were elected directors of the Company:
Adolf H. Lundin
Karl-Axel Waplan
Edward F. Posey
William A. Rand
Brian D. Edgar
Pierre Besuchet
Lukas H. Lundin
Anthony O'Reilly
John H. Craig

- An ordinary resolution ratifying the granting of incentive stock
options to insiders of the Company was passed.


Lundin Mining is a Canadian mining and exploration company with a primary focus in Europe. The Company is one of the world's leading producers of zinc. The main asset of Lundin Mining is the Zinkgruvan mine, located about 200 kilometers southwest of Stockholm. Sweden. The mine has been producing zinc, lead and silver on a continuous basis since 1857. Zinkgruvan has consistently ranked in the lowest cost quartile among zinc mines in the world. Other key assets are the Storliden copper-zinc mine in the Skelleft mining district of northern Sweden and the Galmoy zinc-lead mine in Ireland. Lundin Mining also holds a large copper/gold exploration project in the prolific Norrbotten mining district in northern Sweden as well as exploration permits covering numerous exploration targets in the historical Skellefte mining district of northern Sweden.

ON BEHALF OF THE BOARD

Karl-Axel Waplan, President

Contact Information

  • Lundin Mining Corporation
    Sophia Shane
    Investor Relations - North America
    (604) 689-7842
    (604) 689-4250 (FAX)
    or
    Lundin Mining Corporation
    Robert Eriksson
    Investor Relations - Europe
    +46 8 545 074 70
    +46 8 545 074 71 (FAX)
    http://www.lundinmining.com