The Board of Directors of Lundin Mining Corporation announced the composition of the Board Committees: Audit Committee: Dale C. Peniuk (Chair), C. Ashley Heppenstall and Juliana L. Lam. Corporate Governance and Nominating Committee: Dale C. Peniuk (Chair), C. Ashley Heppenstall and Juliana L. Lam. Human Resources /Compensation Committee: Donald K. Charter (Chair), C. Ashley Heppenstall and Dale C. Peniuk.

Safety and Sustainability Committee: Donald K. Charter (Chair), Adam I. Lundin, Maria Olivia Recart and Natasha N.D. Vaz.