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
  1.  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
  1. 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
  1. 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
  1. 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%)