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This document is a Voting Instruction Form for non-registered shareholders of Lundin Mining Corporation, detailing the process for voting at the Annual General Meeting scheduled for May 11, 2012,
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How to fill out Voting Instruction Form

01
Obtain the Voting Instruction Form from your local election office or online.
02
Read the instructions carefully to understand the form's requirements.
03
Fill in your personal information, including your name, address, and any identification number if required.
04
Specify your voting preferences or choices as per the form's guidelines.
05
Check the deadlines for submission to ensure your form is submitted on time.
06
Sign and date the form to authenticate your instructions.
07
Submit the form via the specified method (mail, email, or in-person).

Who needs Voting Instruction Form?

01
Any registered voter who cannot vote in person on election day.
02
Individuals who wish to delegate their voting rights to a trusted representative.
03
Voters who are absentee or reside out of their voting jurisdiction.
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A Voting Instruction Form is a document that allows shareholders to provide their voting preferences regarding specific issues or items that will be addressed at a company's shareholder meeting.
Shareholders who wish to vote on matters at a company’s annual or special meeting are required to file a Voting Instruction Form, especially if they are unable to attend the meeting in person.
To fill out a Voting Instruction Form, a shareholder should read the instructions, indicate their voting preferences for the agenda items listed, sign the form, and submit it according to the provided guidelines.
The purpose of the Voting Instruction Form is to enable shareholders to cast their votes on important corporate matters without needing to be physically present at the meeting.
The Voting Instruction Form must typically report the shareholder's name, account number, the specific items or proposals to be voted on, and the shareholder's voting decisions (e.g., 'for', 'against', or 'abstain').
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