SHAREHOLDER MATERIALS & AGM

June 3, 2025
03:00 PM PT

Where:
Eldorado is conducting its 2025 Annual & Special Meeting of Shareholders this year in a physical and virtual hybrid format.

In-person: Fasken Martineau DuMoulin LLP, 550 Burrard Street, Suite 2900, Vancouver, BC, V6C 0A3

On-line, virtual: Computershare virtual meeting platform, : https://meetnow.global/MKKWDW9

Registered shareholders and duly appointed proxyholders (who, if attending virtually, have been properly registered prior to the meeting) will be able to vote and ask questions at the meeting. Non-registered shareholders who have not duly appointed themselves as proxyholders may not attend the meeting in person but may attend the meeting online as a guest. Guests attending virtually may view the webcast, but will not be able to participate or vote at the meeting. Additional information on what is required to attend the meeting virtually can be found in the Management Proxy Circular on page 125.

2025 AGM Materials

Questions
Please refer to the Management Proxy Circular for more information or contact Laurel Hill Advisory Group by telephone at 1 877 452 7184 toll-free in North America, or 1 416 304 0211 outside of North America, or by email at [email protected], if you have any questions or need assistance completing your form of proxy or voting instruction form.

Tax Information for Share Consolidation

On December 27, 2018 Eldorado Gold Corporation completed a 5:1 consolidation of the common shares of the Company. If you are a U.S. shareholder, you may find the Report of Organizational Actions Affecting Basis of Securities helpful.

Report on Organizational Actions