Building a leading gold company

Statement of Corporate Governance Practices

Lundin Gold recognizes that good corporate governance is a fundamental ingredient to the long-term growth of a successful company. Lundin Gold's Board of Directors is committed to maintaining a high standard of corporate governance that fosters accountability, ethical behavior 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.

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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    TSX: LUG $ 11.41
    OMX: LUG kr 78.8
    Gold: $ 1771.81