Statement of Corporate Governance Practices

Lundin Gold recognizes that good corporate governance is a fundamental element to the long-term performance of a successful company. To this end, we are committed to maintaining a high standard of corporate governance that fosters accountability, ethical behaviour and transparent disclosure.

Lundin Gold fully complies with or exceeds Canadian governance requirements. Lundin Gold has adopted governance practices that are responsive to changes in regulations and best practices and continually monitors developments and trends. Lundin Gold’s approach to corporate governance is discussed in its most recent Management Information Circular.

For Swedish investors, a summary of the differences between the governance regime in Canada and Sweden (including the Swedish Code requirements) is available at Information for Swedish Investors.


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