Mr. Ron Hochstein reports

LUNDIN GOLD ANNUAL GENERAL & SPECIAL MEETING TO BE HELD JUNE 1, 2017

Lundin Gold Inc.'s annual general and special meeting of shareholders will be held at suite 2600, 595 Burrard St., Vancouver, B.C., V7X 1L3, on Thursday, June 1, 2017, at 10 a.m. Vancouver time for the following purposes:

1. To receive the audited consolidated financial statements, and accompanying management's discussion and analysis of Lundin Gold for the year ended Dec. 31, 2016, along with the report of the auditor;
2. To reappoint the auditor for the upcoming year and to authorize the directors to fix the remuneration of the auditor;
3. To elect eight directors to the board for the upcoming year;
4. To approve amendments to and unallocated options under Lundin Gold's stock option plan, as more particularly described in the management information circular;
5. To transact such other business as may properly come before the meeting.

The record date for the annual general and special meeting is April 18, 2017. The notice of meeting, the accompanying management proxy circular and related meeting materials are now available under the company's profile on SEDAR and on the company's website.

About Lundin Gold Inc.

Lundin Gold owns the Fruta del Norte gold project located in southeast Ecuador. Fruta del Norte is one of the largest and highest-grade undeveloped gold projects in the world. The company is advancing Fruta del Norte in order to realize the significant potential of this asset.