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AGM Materials | Lucara Diamond
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style="background-image:url('/site/assets/files/4048/investor.jpg'); background-repeat: no-repeat; background-position: 50% 50%;"><div class="sub-banner uk-height-1-1"><div class="uk-container uk-container-large uk-height-1-1 uk-flex uk-flex-middle"><h2 class="sub-caption" uk-scrollspy="cls:text-focus-in;delay: 500">Investors</h2></div></div></li></ul></div></div><div class="uk-clearfix"></div><div id="page-main" data-parents="2" data-siblings="11" data-children="13"><div class="uk-container uk-container-large"><div class="uk-grid-collapse uk-margin-large-bottom" uk-grid><div class="uk-width-3-4@m uk-flex-last@m uk-flex-first@s"><div id="page-body" class="uk-margin-large-left r-col"><h1 class="uk-margin-medium-bottom page-title">AGM Materials</h1><div></div><ul uk-accordion uk-grid><li class="uk-width-1-1 uk-open"><h2 class="uk-width-1-1 secondary uk-accordion-title">2024 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Notice of Meeting and Management Proxy Circular</div><div class="uk-flex-right"><a href="/site/assets/files/63048/lucara_diamond_corp__-_2024_notice_of_general_special.pdf" target="_blank" class="doc-link" title="View Notice of Meeting and Management Proxy Circular" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Form of Proxy</div><div class="uk-flex-right"><a href="/site/assets/files/63049/lucara_-_bknq_sedar_form_of_proxy_english_final.pdf" target="_blank" class="doc-link" title="View Form of Proxy" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Voting Instruction Form</div><div class="uk-flex-right"><a href="/site/assets/files/63052/voting_instruction_form_vif_-_2024.pdf" target="_blank" class="doc-link" title="View Voting Instruction Form" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2023 Annual Report (December 31, 2023)</div><div class="uk-flex-right"><a href="/site/assets/files/63050/2023_annual_report.pdf" target="_blank" class="doc-link" title="View 2023 Annual Report (December 31, 2023)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/63053/lucara_diamond_swedish_cover_letter_2024.pdf" target="_blank" class="doc-link" title="View Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/63051/lucara_-_bknq_sedar_sweden_form_of_proxy_english_sweden.pdf" target="_blank" class="doc-link" title="View Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/63054/botswana_letter_to_shareholders_04_10_2024.pdf" target="_blank" class="doc-link" title="View Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2023 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Notice of Meeting and Management Proxy Circular</div><div class="uk-flex-right"><a href="/site/assets/files/62965/2023_lucara_diamond_corp_-management_proxy_circular_fin.pdf" target="_blank" class="doc-link" title="View Notice of Meeting and Management Proxy Circular" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Form of Proxy</div><div class="uk-flex-right"><a href="/site/assets/files/62966/lucaradiamond_sedar_proxy_e02.pdf" target="_blank" class="doc-link" title="View Form of Proxy" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Voting Instruction Form</div><div class="uk-flex-right"><a href="/site/assets/files/62972/bc-vif-lucara-diamond.pdf" target="_blank" class="doc-link" title="View Voting Instruction Form" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2022 Annual Report (December 31, 2022)</div><div class="uk-flex-right"><a href="/site/assets/files/62967/2022_luc_annual_report.pdf" target="_blank" class="doc-link" title="View 2022 Annual Report (December 31, 2022)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62969/lucara_diamond_swedish_cover_letter_2023.pdf" target="_blank" class="doc-link" title="View Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62970/lucara_diamond_swedish_proxy_2023_final.pdf" target="_blank" class="doc-link" title="View Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62971/2023-04-11_bse_lucaraags.pdf" target="_blank" class="doc-link" title="View Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2022 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Notice of Meeting and Management Proxy Circular</div><div class="uk-flex-right"><a href="/site/assets/files/62904/2022_management_proxy_circular_final.pdf" target="_blank" class="doc-link" title="View Notice of Meeting and Management Proxy Circular" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Form of Proxy</div><div class="uk-flex-right"><a href="/site/assets/files/62905/bknq_sedar_proxy_english.pdf" target="_blank" class="doc-link" title="View Form of Proxy" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Voting Instruction Form</div><div class="uk-flex-right"><a href="/site/assets/files/62906/bc_vif.pdf" target="_blank" class="doc-link" title="View Voting Instruction Form" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2021 Annual Report (December 31, 2021)</div><div class="uk-flex-right"><a href="/site/assets/files/62907/luc_q4_2021_combined_regulatory.pdf" target="_blank" class="doc-link" title="View 2021 Annual Report (December 31, 2021)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62908/lucara_cover_letter_2022.pdf" target="_blank" class="doc-link" title="View Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62909/lucara_2022_se_proxy_en.pdf" target="_blank" class="doc-link" title="View Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62910/2022-04-07_bse_lucaraags.pdf" target="_blank" class="doc-link" title="View Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2021 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Notice of Meeting and Management Proxy Circular</div><div class="uk-flex-right"><a href="/site/assets/files/62802/2021_management_proxy_circular_final.pdf" target="_blank" class="doc-link" title="View Notice of Meeting and Management Proxy Circular" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Form of Proxy</div><div class="uk-flex-right"><a href="/site/assets/files/62803/form_of_proxy.pdf" target="_blank" class="doc-link" title="View Form of Proxy" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Voting Instruction Form</div><div class="uk-flex-right"><a href="/site/assets/files/62804/voting_instruction_form.pdf" target="_blank" class="doc-link" title="View Voting Instruction Form" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2020 Annual Report (December 31, 2020)</div><div class="uk-flex-right"><a href="/site/assets/files/62805/lucara_year_end_2020_shareholder_report.pdf" target="_blank" class="doc-link" title="View 2020 Annual Report (December 31, 2020)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62806/lucara_2021_cover_letter_swe.pdf" target="_blank" class="doc-link" title="View Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62807/lucara_2021_form_of_proxy_swe.pdf" target="_blank" class="doc-link" title="View Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62808/2021-04-12_bse_lucaraagm.pdf" target="_blank" class="doc-link" title="View Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2020 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Notice of Meeting and Management Proxy Circular</div><div class="uk-flex-right"><a href="/site/assets/files/62598/2020_management_proxy_circular_final.pdf" target="_blank" class="doc-link" title="View Notice of Meeting and Management Proxy Circular" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Form of Proxy</div><div class="uk-flex-right"><a href="/site/assets/files/62599/form_of_proxy_english.pdf" target="_blank" class="doc-link" title="View Form of Proxy" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Voting Instruction Form</div><div class="uk-flex-right"><a href="/site/assets/files/62600/vif_english.pdf" target="_blank" class="doc-link" title="View Voting Instruction Form" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2019 Annual Report (December 31, 2019)</div><div class="uk-flex-right"><a href="/site/assets/files/62601/20191231_ye_luc.pdf" target="_blank" class="doc-link" title="View 2019 Annual Report (December 31, 2019)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62603/lucara_coverletter_2020_swe.pdf" target="_blank" class="doc-link" title="View Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62604/lucara_diamond_proxy_2020_se_final.pdf" target="_blank" class="doc-link" title="View Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/62605/2020_bse_-_luc_agm_proxy_info_ltr.pdf" target="_blank" class="doc-link" title="View Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2019 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Notice of Meeting and Management Proxy Circular</div><div class="uk-flex-right"><a href="/site/assets/files/19191/2019-04-11_lucara_notice_of_meeting_and_management_proxy_circular_final.pdf" target="_blank" class="doc-link" title="View Notice of Meeting and Management Proxy Circular" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Form of Proxy</div><div class="uk-flex-right"><a href="/site/assets/files/19192/form_of_proxy.pdf" target="_blank" class="doc-link" title="View Form of Proxy" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Voting Instruction Form</div><div class="uk-flex-right"><a href="/site/assets/files/19193/voting_instruction_form.pdf" target="_blank" class="doc-link" title="View Voting Instruction Form" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2018 Annual Report (December 31, 2018)</div><div class="uk-flex-right"><a href="/site/assets/files/19195/lucara_2018_annual_report.pdf" target="_blank" class="doc-link" title="View 2018 Annual Report (December 31, 2018)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Supplemental Return Card</div><div class="uk-flex-right"><a href="/site/assets/files/19200/ni_card.pdf" target="_blank" class="doc-link" title="View Supplemental Return Card" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/19196/sweden_letter_to_shareholders.pdf" target="_blank" class="doc-link" title="View Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/19197/sweden_form_of_proxy.pdf" target="_blank" class="doc-link" title="View Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/19198/botswana_letter_to_botswana_shareholders.pdf" target="_blank" class="doc-link" title="View Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Presentation</div><div class="uk-flex-right"><a href="/site/assets/files/27108/20190510_agm2019.pdf" target="_blank" class="doc-link" title="View AGM Presentation" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2018 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Notice of Meeting and Management Proxy Circular</div><div class="uk-flex-right"><a href="/site/assets/files/5904/2018-notice-of-meeting-and-proxy-circular.pdf" target="_blank" class="doc-link" title="View Notice of Meeting and Management Proxy Circular" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Form of Proxy</div><div class="uk-flex-right"><a href="/site/assets/files/5500/2018-lucara-agm_proxy_english.pdf" target="_blank" class="doc-link" title="View Form of Proxy" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Voting Instruction Form</div><div class="uk-flex-right"><a href="/site/assets/files/5905/2018-lucara-agm-vif-english.pdf" target="_blank" class="doc-link" title="View Voting Instruction Form" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2017 Annual Report (December 31, 2017)</div><div class="uk-flex-right"><a href="/site/assets/files/5906/annual-report-2017.pdf" target="_blank" class="doc-link" title="View 2017 Annual Report (December 31, 2017)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/5907/2018-lucara-agm-shareholder-letter-sweden.pdf" target="_blank" class="doc-link" title="View Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/5908/2018-lucara-agm-form-of-proxy-sweden.pdf" target="_blank" class="doc-link" title="View Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/5910/2018-lucara-agm-shareholder-letter-botswana.pdf" target="_blank" class="doc-link" title="View Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Presentation</div><div class="uk-flex-right"><a href="/site/assets/files/5911/luc_agm_may2018.pdf" target="_blank" class="doc-link" title="View AGM Presentation" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2017 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Notice of Meeting and Management Proxy Circular May 11, 2017</div><div class="uk-flex-right"><a href="/site/assets/files/5845/information_circular_april_6_2017.pdf" target="_blank" class="doc-link" title="View AGM Notice of Meeting and Management Proxy Circular May 11, 2017" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Voting Instruction Form</div><div class="uk-flex-right"><a href="/site/assets/files/5846/sedar_vif_english.pdf" target="_blank" class="doc-link" title="View Voting Instruction Form" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Form of Proxy</div><div class="uk-flex-right"><a href="/site/assets/files/5847/sedar_proxy_english.pdf" target="_blank" class="doc-link" title="View Form of Proxy" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Botswana: Shareholder Letter</div><div class="uk-flex-right"><a href="/site/assets/files/5848/botswana_shareholder_letter.pdf" target="_blank" class="doc-link" title="View Botswana: Shareholder Letter" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Shareholder Letter</div><div class="uk-flex-right"><a href="/site/assets/files/5849/sweden_shareholder_letter_2017.pdf" target="_blank" class="doc-link" title="View Sweden: Shareholder Letter" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden: Form of Proxy</div><div class="uk-flex-right"><a href="/site/assets/files/5850/sweden_proxy_2017_se.pdf" target="_blank" class="doc-link" title="View Sweden: Form of Proxy" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Annual Report</div><div class="uk-flex-right"><a href="/site/assets/files/5851/annual_report.pdf" target="_blank" class="doc-link" title="View Annual Report" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2016 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Notice of Meeting and Management Proxy Circular May 12, 2016</div><div class="uk-flex-right"><a href="/site/assets/files/5855/2016-05-12_nompc.pdf" target="_blank" class="doc-link" title="View AGM Notice of Meeting and Management Proxy Circular May 12, 2016" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Form of Proxy May 12, 2016</div><div class="uk-flex-right"><a href="/site/assets/files/5856/2016-05-12_fop.pdf" target="_blank" class="doc-link" title="View AGM Form of Proxy May 12, 2016" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Voting Instruction Form May 12, 2016</div><div class="uk-flex-right"><a href="/site/assets/files/5857/2016-05-12_vif.pdf" target="_blank" class="doc-link" title="View AGM Voting Instruction Form May 12, 2016" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2015 Annual Report (December 31, 2015)</div><div class="uk-flex-right"><a href="/site/assets/files/5859/2015ye.pdf" target="_blank" class="doc-link" title="View 2015 Annual Report (December 31, 2015)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden - 2016 AGM Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/5860/2016-agm-letter-to-shareholders-shares-listed-nasdaq-stockholm-exchange.pdf" target="_blank" class="doc-link" title="View Sweden - 2016 AGM Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Sweden - 2016 AGM Form of Proxy (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/5861/2016-05-12-fop-sweden.pdf" target="_blank" class="doc-link" title="View Sweden - 2016 AGM Form of Proxy (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Botswana - 2016 AGM Letter Shareholders (Shares Listed Botswana Stock Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/5862/2016-letter-to-shareholders-botswana.pdf" target="_blank" class="doc-link" title="View Botswana - 2016 AGM Letter Shareholders (Shares Listed Botswana Stock Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2015 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Notice of Meeting and Management Proxy Circular May 13, 2015</div><div class="uk-flex-right"><a href="/site/assets/files/5865/2015-05-13_nmmpc.pdf" target="_blank" class="doc-link" title="View AGM Notice of Meeting and Management Proxy Circular May 13, 2015" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Form of Proxy May 13, 2015</div><div class="uk-flex-right"><a href="/site/assets/files/5866/2015-05-13_fop.pdf" target="_blank" class="doc-link" title="View AGM Form of Proxy May 13, 2015" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Voting Instruction Form May 13, 2015</div><div class="uk-flex-right"><a href="/site/assets/files/5867/2015-05-13_vif.pdf" target="_blank" class="doc-link" title="View AGM Voting Instruction Form May 13, 2015" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Voting Instruction Form May 13, 2015 (Shares listed Nasdaq Stockholm Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/5868/2015-05-13_vifagm.pdf" target="_blank" class="doc-link" title="View AGM Voting Instruction Form May 13, 2015 (Shares listed Nasdaq Stockholm Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Letter to Shareholders May 13, 2015 (Shares listed Botswana Stock Exchange)</div><div class="uk-flex-right"><a href="/site/assets/files/5869/2015-05-13_lts.pdf" target="_blank" class="doc-link" title="View Letter to Shareholders May 13, 2015 (Shares listed Botswana Stock Exchange)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2014 Annual Report (December 31, 2014)</div><div class="uk-flex-right"><a href="/site/assets/files/5871/2014ye.pdf" target="_blank" class="doc-link" title="View 2014 Annual Report (December 31, 2014)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2014 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Notice May 13, 2014</div><div class="uk-flex-right"><a href="/site/assets/files/5875/2014-annual-and-special-meeting-notice.pdf" target="_blank" class="doc-link" title="View AGM Notice May 13, 2014" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Management Proxy Circular May 13, 2014</div><div class="uk-flex-right"><a href="/site/assets/files/5877/2014-management-proxy-circular.pdf" target="_blank" class="doc-link" title="View AGM Management Proxy Circular May 13, 2014" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Form of Proxy May 13, 2014</div><div class="uk-flex-right"><a href="/site/assets/files/5878/2014-form-of-proxy.pdf" target="_blank" class="doc-link" title="View AGM Form of Proxy May 13, 2014" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Voting Instruction Form May 13, 2014</div><div class="uk-flex-right"><a href="/site/assets/files/5879/2014-voting-instruction-form.pdf" target="_blank" class="doc-link" title="View AGM Voting Instruction Form May 13, 2014" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">2013 Annual Report (December 31, 2013)</div><div class="uk-flex-right"><a href="/site/assets/files/5880/2013ye.pdf" target="_blank" class="doc-link" title="View 2013 Annual Report (December 31, 2013)" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2013 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Notice June 21, 2013</div><div class="uk-flex-right"><a href="/site/assets/files/5884/2013-06-21_nagm.pdf" target="_blank" class="doc-link" title="View AGM Notice June 21, 2013" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Management Proxy Circular June 21, 2013</div><div class="uk-flex-right"><a href="/site/assets/files/5885/2013-06-21_mpc.pdf" target="_blank" class="doc-link" title="View AGM Management Proxy Circular June 21, 2013" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Form of Proxy June 21, 2013</div><div class="uk-flex-right"><a href="/site/assets/files/5886/2013-06-21_proxy.pdf" target="_blank" class="doc-link" title="View AGM Form of Proxy June 21, 2013" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Voting Instruction Form June 21, 2013</div><div class="uk-flex-right"><a href="/site/assets/files/5888/2013-06-21_vif.pdf" target="_blank" class="doc-link" title="View AGM Voting Instruction Form June 21, 2013" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Annual Meeting Results</div><div class="uk-flex-right"><a href="/site/assets/files/5889/2013-06-21-nr.pdf" target="_blank" class="doc-link" title="View Annual Meeting Results" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li><li class="uk-width-1-1 "><h2 class="uk-width-1-1 secondary uk-accordion-title">2012 AGM Filings</h2><ul class="uk-list uk-list-striped uk-margin-small-top uk-width-1-1 uk-accordion-content"><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Notice May 15, 2012</div><div class="uk-flex-right"><a href="/site/assets/files/5896/amendedagm-notice-may-15-2012.pdf" target="_blank" class="doc-link" title="View AGM Notice May 15, 2012" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Information Circular May 15, 2012</div><div class="uk-flex-right"><a href="/site/assets/files/5897/agm-information-circular-may-15-2012.pdf" target="_blank" class="doc-link" title="View AGM Information Circular May 15, 2012" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Form of Proxy May 15, 2012</div><div class="uk-flex-right"><a href="/site/assets/files/5898/agm-form-of-proxy-may-15-2012.pdf" target="_blank" class="doc-link" title="View AGM Form of Proxy May 15, 2012" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">AGM Voting Instruction Form May 15, 2012</div><div class="uk-flex-right"><a href="/site/assets/files/5900/agm-voting-instruction-form-may-15-2012.pdf" target="_blank" class="doc-link" title="View AGM Voting Instruction Form May 15, 2012" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li><li class="uk-width-1-1"><div class="uk-width-1-1 uk-grid-collapse" uk-grid><div class="uk-flex-auto">Annual Meeting Results</div><div class="uk-flex-right"><a href="/site/assets/files/5902/2012-05-15-nr.pdf" target="_blank" class="doc-link" title="View Annual Meeting Results" uk-icon="icon: file-pdf; ratio: 1.5"></a></div></div></li></ul></li></ul><div class="uk-margin-small-top"></div></div></div><div class="uk-width-1-4@m uk-flex-first@m uk-flex-last@s"><div class="aside"><h2>Investors</h2><ul class='aside uk-nav'><li class='level-2'><a href='/investors/overview/'>Overview</a></li><li class='level-2'><a href='/newsroom/'>News</a></li><li class='level-2'><a href='/investors/financials/'>Financials</a></li><li class='level-2'><a href='/investors/stock-info/'>Stock Information</a></li><li class='level-2'><a href='/investors/share-structure/'>Share Structure</a></li><li class='level-2'><a href='/investors/upcoming-events/'>Upcoming Events</a></li><li class='level-2'><a href='/investors/dividends/'>Dividends</a></li><li class='level-2'><a href='/newsroom/presentations/'>Corporate 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