Sea

Other board assignments include:

Chairman of:
· Lundin Mining Corp.
· Denison Mines Corp.
· Lucara Diamond Corp.
· NGEx Resources Inc.
· Lundin Gold Inc.
· Filo Mining Corp.
· International Petroleum Corp.
· Lundin Foundation

Board member of:
· Bukowski Auktioner AB

Lukas Lundin

Director since 2001

Born in 1958, Lukas Lundin graduated from the New Mexico Institute of Mining and Technology (engineering) in 1981.

In 1982, Mr. Lundin headed International Petroleum Corporation’s oil and gas operations and was based in Dubai, U.A.E. From 1990 to 1995, he was President of International Musto Exploration Limited and was responsible for Musto’s acquisition of the Bajo de la Alumbrera deposit. Bajo de la Alumbrera was the subject of a $500 million takeover by Rio Algom and North Limited. Mr Lundin was also responsible for Argentina Gold and the discovery of the multi-million ounce Veladero gold deposit. Veladero was the subject of a $300 million takeover by Homestake in 1999. In addition, Mr. Lundin was a senior director of Lundin Oil and was instrumental in the $480 million takeover of Lundin Oil by Talisman Energy in 2001.

Mr. Lundin currently serves as chairman and director of a number of publicly traded natural resource-based companies.

Lukas Lundin holds 788,331 shares in Lundin Petroleum as at 31 December 2017. He is a member of the Lundin family that holds 94,376,494 shares through a family trust, Nemesia.¹

Lukas Lundin is in the Nomination Committee’s and the Company’s opinion independent of the Company and Group management, however, not independent of the Company’s major shareholders due to the Lundin family’s shareholding in the Company.

¹ Shareholding as at 30 September 2018, updated following transfer of shares from Landor Participations to Nemesia.

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