ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS of OSISKO MINING INC. (the “Corporation”)

June 29, 2017
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations(Section 11.3)

MATTERS VOTED UPON
		*Vote By Show of Hands:*
	Outcome of Vote	Votes For	Votes Withheld
The appointment of PricewaterhouseCoopers LLP, as auditor of the Corporation for the ensuing year and authorizing the directors to fix their remuneration	Carried	153,668,890 (99.87%)	201,440 (0.13%)
		*Votes By Ballot:*
	Outcome of Vote	Votes For	Votes Withheld
The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are duly elected or appointed:
John Burzynski	Elected	122,333,644 (82.45%)	26,044,997 (17.55%)
Jose Vizquerra	Elected	122,260,450 (82.40%)	26,118,191 (17.60%)
Sean Roosen	Elected	123,540,551 (82.26%)	26,643,390 (17.74%)
Patrick F.N. Anderson	Elected	129,469,156 (86.20%)	20,719,297 (13.80%)
Keith McKay	Elected	131,140,228 (87.32%)	19,048,225 (12.68%)
Amy Satov	Elected	113,304,851 (85.44%)	19,301,492 (14.56%)
Bernardo Alvarez Calderon	Elected	131,083,885 (87.28%)	19,104,568 (12.72%)
		*Vote By Show of Hands:*
	Outcome of Vote	Votes For	Votes Against
The approval of new general By-Law No. 1 of the Corporation concerning, among other things, certain governance and advance notice provisions, and repeal the former By-Law No. 1 of the Corporation	Carried	148,874,517 (99.14%)	1,288,354 (0.86%)
		*Vote* *By Ballot:*
	Outcome of Vote	Votes For	Votes Against
The approval of the stock option plan of the Corporation and the unallocated rights, options and other entitlements thereunder	Carried	104,515,061 (69.59%)	45,673,392 (30.41%)

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ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS of OSISKO MINING INC. (the “Corporation”)

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