EX-99.1 2 ex99_1.htm NOTICE OF SPECIAL MEETING

Unassociated Document

EXHIBIT 99.1

VALIANT TRUST

Canadian Western Bank Group

December 28, 2011

Filed Via SEDAR

Alberta Securities Commission

British Columbia Securities Commission

Saskatchewan Financial Securities Commission

Manitoba Securities Commission

Autorité des Marches Financiers

Ontario Securities Commission

New Brunswick Securities Commission

Nova Scotia Securities Commission

Prince Edward Island Securities Office

Newfoundland and Labrador Securities Commission

Toronto Stock Exchange

Dear Sirs,

Re:           Eldorado Gold Corporation

We are pleased to advise you of the details of the upcoming meeting of the of Eldorado Gold Corporation:

Meeting Type:	Special Meeting
CUSIP/ISIN:	284902103/CA2849021035
Meeting Date:	February 21, 2012
Record Date for Notice:	January 19, 2012
Record Date for Voting:	January 19, 2012
Beneficial Ownership Determination Date:	January 19, 2012
Class of Securities Entitled to Receive Notice:	Common
Class of Securities Entitled to Vote:	Common
Meeting Location:	Toronto, ON

We are filing this information in compliance with the Canadian Securities Administrators' National Instrument 54 - 101 regarding Shareholder Communication, and in our capacity as the agent for Eldorado Gold Corporation.

Regards,

“Ramie Lousa”

Ramie Lousa

Senior Manager

Client Services

Suite 600, 750 Cambie Street, Vancouver, BC V6B 0A2   Tel 604.699.4880   Fax 604.681.3067   Toll Free 1.877.699.4880   www.valianttrust.com

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