Header Image

Header Image

Annual Shareholder Meeting

April 30, 2020 03:00 PM PST

Eldorado Gold Corporation

11th Floor, 550 Burrard Street

Vancouver, BC

As previously announced via a press release on April 20, 2020, in response to the unprecedented public health impact of COVID-19, and to mitigate risks to the health and safety of its shareholders, employees and local communities, the AGM will now be held at 3:00 pm PT at Eldorado’s head office at 11th Floor, 550 Burrard Street, Vancouver, British Columbia. Eldorado is urging shareholders not to attend the AGM in person.

Registered shareholders and duly appointed proxy holders may participate in the AGM via a live conference call. Registered shareholders and duly appointed proxy holders who have properly registered prior to the AGM will be able to ask questions of management via the conference call at the conclusion of the AGM.

Shareholders should vote on the matters before the AGM by proxy or voting instruction form prior to the proxy cut-off on Tuesday, April 28, 2020 at 3:00 pm PT.