<SEC-DOCUMENT>0001137171-14-000103.txt : 20140502
<SEC-HEADER>0001137171-14-000103.hdr.sgml : 20140502
<ACCEPTANCE-DATETIME>20140502151340
ACCESSION NUMBER:		0001137171-14-000103
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20140502
FILED AS OF DATE:		20140502
DATE AS OF CHANGE:		20140502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ELDORADO GOLD CORP /FI
		CENTRAL INDEX KEY:			0000918608
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31522
		FILM NUMBER:		14809060

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1188 - BENTALL 5
		STREET 2:		550 BURRARD STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2B5
		BUSINESS PHONE:		(604) 687-4018

	MAIL ADDRESS:	
		STREET 1:		SUITE 1188 - BENTALL 5
		STREET 2:		550 BURRARD STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2B5

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELDORADO CORP LTD                                       /FI
		DATE OF NAME CHANGE:	19960701

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELDORADO GOLD CORP                                      /FI
		DATE OF NAME CHANGE:	19940203
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>eldorado6k05022014.htm
<DESCRIPTION>ELDORADO GOLD CORPORATION - 6-K
<TEXT>
<html>

<head>
<meta name="GENERATOR" content="Microsoft FrontPage 4.0">
<meta name="ProgId" content="FrontPage.Editor.Document">
<title>CT Filed by Filing Services Canada Inc. 403-717-3898</title>
</head>

<body>

<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">&nbsp;</p>

<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>FORM
6-K</b></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt" align="center"><br>
</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">UNITED
STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C. 20549</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Report
of Foreign Private Issuer</b></p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Pursuant
to Rule 13a-16 or 15d-16<br>
of the Securities Exchange Act of 1934</b></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">For
the month of <b>May, 2014</b></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;
</p>
<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Commission
File Number &nbsp;<b>001-31522</b></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<table style="font-size:10pt" cellspacing="0" align="center">
  <tr>
    <td width="640">
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Eldorado
      Gold Corporation<br>
      </b>(Translation of registrant's name into English)</p>
    </td>
  </tr>
  <tr>
    <td width="640">
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b><br>
      1188-550
      Burrard Street</b></p>
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Bentall
      5</b></p>
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Vancouver,
      B.C.</b></p>
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Canada
      &nbsp;V6C 2B5<br>
      </b>(Address of principal executive offices)<br>
      </p>
    </td>
  </tr>
</table>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">Form
20-F....[<b> &nbsp;&nbsp;</b>]..... Form 40-F...[.<b>X</b>.]...</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): ____</p>
<p style="margin-top:5pt; margin-bottom:5pt; padding-left:36pt; font-family:Times New Roman"><b>Note:
</b>Regulation&nbsp;S-T Rule&nbsp;101(b)(1) only permits the submission in paper
of a Form&nbsp;6-K if submitted solely to provide an attached annual report to
security holders.</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): ____</p>
<p style="margin-top:5pt; margin-bottom:5pt; padding-left:36pt; font-family:Times New Roman"><b>Note:
</b>Regulation&nbsp;S-T Rule&nbsp;101(b)(7) only permits the submission in paper
of a Form&nbsp;6-K if submitted to furnish a report or other document that the
registrant foreign private issuer must furnish and make public under the laws of
the jurisdiction in which the registrant is incorporated, domiciled or legally
organized (the registrant's &quot;home country&quot;), or under the rules of the
home country exchange on which the registrant's securities are traded, as long
as the report or other document is not a press release, is not required to be
and has not been distributed to the registrant's security holders, and, if
discussing a material event, has already been the subject of a Form&nbsp;6-K
submission or other Commission filing on EDGAR.</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">Yes
&nbsp;[ &nbsp;&nbsp;&nbsp;] &nbsp;No [ <b>X </b>]</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">If
&quot;Yes&quot; is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- ________</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="page-break-before:always; margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<hr>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<br>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Signatures</b></p>
<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<div align="center">
  <center>
  <table style="font-size:10pt" cellspacing="0" width="100%">
    <tr>
      <td valign="top" width="319.2">
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Date:&nbsp;
        May 2, 2014</p>
      </td>
      <td valign="top" width="319.2">
        <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><b>ELDORADO
        GOLD CORPORATION</b></p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><u>/s/
        Dawn Moss<br>
        <br>
        </u></p>
        <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Dawn
        Moss, Corporate Secretary</p>
      </td>
    </tr>
  </table>
  </center>
</div>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">Exhibits</p>
<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">&nbsp;</p>
<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">99.1&nbsp;&nbsp;&nbsp;
<a href="vote.htm">Voting Results from May 1, 2014</a></p>

<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">&nbsp;</p>

<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">&nbsp;</p>

<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">&nbsp;</p>
<hr>

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>vote.htm
<DESCRIPTION>VOTING RESULTS FROM MAY 1, 2014
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: bold 10pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: right"><IMG SRC="image_001.jpg" ALT="">&nbsp;</P>

<P STYLE="font: bold 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Calibri, Helvetica, Sans-Serif; margin: 0">VIA SEDAR</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">&nbsp;</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">To the Securities Regulatory Authorities:</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">&nbsp;</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><B>RE:&#9;Eldorado Gold Corporation (the &#8220;Company&#8221;)</B></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt; text-indent: 0.5in"><B>Report of Voting Results
pursuant to Section 11.3 of </B></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt; text-indent: 70.9pt"><B>National Instrument
51-102 Continuous Disclosure Obligations (&#8220;NI-51-102&#8221;)</B></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">Following the Annual and Special Shareholders
Meeting of the Company held on May 1, 2014 (the &#8220;Meeting&#8221;), and in accordance with Section 11.3 of NI51-102, we hereby
notify you of the following results obtained at the Meeting:</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt; text-align: center"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt"><B><I>Item Voted Upon</I></B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt; text-align: center"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt"><B><I>Voting Result</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt">1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Election
        of Directors</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">The nominees
        proposed by management were elected by a majority of shareholders that voted.</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD STYLE="width: 47%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Ross Cory</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Robert Gilmore</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Geoffrey
        Handley</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Michael
        Price</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Steven Reid</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Jonathan
        Rubenstein</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Donald Shumka</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Paul Wright</FONT></P></TD>
    <TD STYLE="width: 26%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>For</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">468,370,883
        (98.38%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">388,824,167
        (81.68%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">388,779,910
        (81.67%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">462,897,406
        (97.35%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">472,771,797
        (99.31%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">385,508,046
        (80.98%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">471,695,215
        (99.08%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">475,288,017
        (99.84%)</FONT></P></TD>
    <TD STYLE="width: 20%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>Withheld</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">7,693,630
        (1.62%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">87,237,795
        (18.32%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">87,282,052
        (18.33%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">12,624,232
        (2.65%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">3,290,165
        (0.69%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">90,553,916
        (19.02%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">4,366,747
        (0.92%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">773,945
        (0.16%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">2</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Appointment
        of KPMG LLP as the Company&#8217;s auditors</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">KPMG LLP
        were appointed as the Company&#8217;s auditors by a majority of shareholders that voted.</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>For</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">505,195,802
        (99.89%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>Withhold</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">551,393
        (0.11%)</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">3</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">To authorize
        the directors to fix the remuneration of the auditors</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">The directors
        were authorized to determine their remuneration by a majority of shareholders that voted.</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>For</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">504,954,714
        (99.84%)</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>Against</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">789,465
        (0.16%)</FONT></P></TD></TR>
<TR>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt">4</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Approve
        the repeal of the former By-law No. 1 and the adoption of new By-law No. 1</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">The repeal
        of the former By-law No. 1 and the adoption of new By-law No. 1 was approved by a majority of shareholders that voted.</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>For</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>467,319,393
        (98.16%)</U></FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>Against</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>8,745,122
        (1.84%)</U></FONT></P></TD></TR>
</TABLE>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 8pt TradeGothic; margin: 0; letter-spacing: 1pt">&nbsp;</P>

<P STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">&nbsp;</P>

<P STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt">5</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Approve
        a special resolution adopting amendments to the restated articles of incorporation.</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD COLSPAN="2" STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt">The special resolution adopting amendments to the restated articles of incorporation was approved by a majority of shareholders that voted.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt TradeGothic; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="width: 46%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt TradeGothic; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="width: 26%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>For</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>475,494,234
        (99.88%)</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD STYLE="width: 21%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>Against</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>568,681
        (0.12%)</U></FONT></P></TD></TR>
<TR>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt">6</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Approve
        amendments to the amended and restated incentive stock option plan for officers and directors</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">The amendments
        to the amended and restated incentive stock option plan for officers and directors were approved by a majority of shareholders
        that voted.</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>For</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>386,428,361
        (81.14%)</U></FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>Against</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>89,817,494
        (18.86%)</U></FONT></P></TD></TR>
<TR>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt">7</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Approve
        amendments to the amended and restated incentive stock option plan for employees, consultants and advisers</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD COLSPAN="2" STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt">The amendments to the amended and restated incentive stock option plan for employees, consultants and advisers were approved by a majority of shareholders that voted.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>For</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>401,572,773
        (84.32%)</U></FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>Against</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>74,673,084
        (15.68%)</U></FONT></P></TD></TR>
<TR>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt">8</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">Approve
        a new performance share unit plan</FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt">&nbsp;</FONT></P></TD>
    <TD COLSPAN="2" STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; letter-spacing: 0pt">The new performance share unit plan was approved by a majority of shareholders that voted.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt TradeGothic; padding-right: 5.4pt; padding-left: 5.4pt; letter-spacing: 1pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>For</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>459,314,491
        (96.48%)</U></FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>Against</U></FONT></P>
        <P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><FONT STYLE="letter-spacing: 0pt"><U>16,750,019
        (3.52%)</U></FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">Yours truly,</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">&nbsp;</P>

<P STYLE="font: bold 10pt Calibri, Helvetica, Sans-Serif; margin: 0">ELDORADO GOLD CORPORATION</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">&nbsp;</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt"><I>&#8220;Dawn Moss&#8221;</I></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">&nbsp;</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">Dawn Moss</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; letter-spacing: 1pt">Executive Vice President, Administration and
Corporate Secretary</P>



<P STYLE="margin: 0">&nbsp;</P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
