
| The meeting will be held at The Ritz-Carlton, Wellington Ballroom, which is located on the Southwest corner of the intersection of Wellington West and Simcoe. Here’s how to order a copy of the proxy materials and select a future delivery preference: Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. g Internet – Go to www.envisionreports.com/MUX. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. g Telephone – Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. g Email – Send email to investorvote@computershare.com with “Proxy Materials McEwen Mining Inc.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 6, 2014. From west: • Take the Gardiner Expressway east to the York St. exit; • Exit onto York St. and proceed north; • Turn left on Wellington St.; • Hotel will be on the left. From north: • Take King's Highway 404 south; • Continue onto Don Valley Parkway; • Exit toward Richmond St.; • Take Richmond St. west; • Turn left on Lower Simcoe St.; • Turn right on Wellington St.; • Hotel will be on the left. From east: • Take Kingston Rd. to Woodbine Ave.; • Turn left at Woodbine Ave. and follow as it becomes Lake Shore Blvd. East; • Take ramp on the left onto Gardiner Expressway/King’s Highway 2; • Exit onto York St. and proceed north; • Turn left on Wellington St.; • Hotel will be on the left. The Hotel is also accessible via the "Path" underground and via the St. Andrew's subway station. Directions to the McEwen Mining Inc. 2014 Annual Meeting . Shareholder Meeting Notice The Annual Meeting of Shareholders of McEwen Mining Inc. will be held on May 15, 2014 at The Ritz-Carlton, 181 Wellington Street West, 4th Floor, Wellington Ballroom, Toronto, Ontario, Canada M5V 3G7 at 4:00 p.m. Eastern Time. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends that you vote FOR the following proposals: 1. Election of Directors: Nominees: 01) Robert R. McEwen 02) Michele L. Ashby 03) Leanne M. Baker 04) Donald R.M. Quick 05) Michael L. Stein 06) Allen V. Ambrose 07) Richard W. Brissenden 08) Gregory P. Fauquier 2. A resolution to approve, on an advisory basis, the compensation of our named executive officers (“Say-on-Pay”); 3. Ratify selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014; and 4. In the discretion of the persons named as proxies in the Proxy, to transact any other business as may properly come before the meeting or any adjournment thereof. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares, you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. 01T0WE |