<SEC-DOCUMENT>0001137171-15-000009.txt : 20150122
<SEC-HEADER>0001137171-15-000009.hdr.sgml : 20150122
<ACCEPTANCE-DATETIME>20150122122804
ACCESSION NUMBER:		0001137171-15-000009
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20150122
FILED AS OF DATE:		20150122
DATE AS OF CHANGE:		20150122

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:		15540994

	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>eldorado6k01222015.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>CA 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>January, 2015</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;
        January 22, 2015</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="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="nom.htm">Notice
of Annual General Meeting April 30, 2015</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>

<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>nom.htm
<DESCRIPTION>NOTICE OF ANNUAL GENERAL MEETING APRIL 30, 2015
<TEXT>
<HTML>
<HEAD>
     <TITLE>CA Filed by Filing Services Canada Inc. 403-717-3898</TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-right: 1.25pt; margin-bottom: 0; text-align: left"><IMG SRC="image_001.jpg" ALT="" STYLE="width: 665px; height: 127px">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: left">January 22, 2015</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: left">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: left"><B><I>Filed Via SEDAR</I></B>&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 41%; padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">British Columbia Securities Commission </FONT></TD>
    <TD STYLE="width: 59%; padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">New Brunswick Securities Commission</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Alberta Securities Commission</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Nova Scotia Securities Commission</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Saskatchewan Financial Services Commission</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Prince Edward Island Securities Office</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">The Manitoba Securities Commission </FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Newfoundland and Labrador, Office of the Superintendent of Securities</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Ontario Securities Commission &nbsp;</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Autorit&eacute; des march&eacute;s financiers</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">Dear Sirs:</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font: 11pt Calibri, Helvetica, Sans-Serif"><B><U>Re:&#9;</U></B></FONT>
<FONT STYLE="font: 11pt Calibri, Helvetica, Sans-Serif"><B><U>Eldorado Gold Corporation </U></B><U>(the<B> </B>&#8220;Issuer&#8221;)</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: justify">We are pleased to advise you
of the details of the upcoming meeting of the shareholders of the Issuer:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 43%; padding-right: 1.25pt; padding-left: 0.05in"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">CUSIP / ISIN:</FONT></TD>
    <TD STYLE="width: 57%; padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">284902103 / CA2849021035</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 0.05in"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Meeting Type:</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Annual General Meeting </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 0.05in"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Meeting Date:</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">April 30, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 0.05in"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Record Date of Notice:</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">March 12, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 0.05in"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Record Date of Voting:</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">March 12, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 0.05in"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Beneficial Ownership Determination Date:</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">March 12, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 0.05in"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Class of Securities Entitled to Receive Notice:</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Common</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 0.05in"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Class of Securities Entitled to Vote:</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Common</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.25pt; padding-left: 0.05in"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Meeting Location:</FONT></TD>
    <TD STYLE="padding-right: 1.25pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Vancouver, BC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;Notice and Access &#8211; Registered Holders:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Yes</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;Stratification:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 8.9pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">No</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;Stratification Type:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 8.9pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;N/A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;Notice and Access &#8211; Beneficial Holders:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Yes</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;Stratification:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 8.9pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">No</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;Stratification Type:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 8.9pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;N/A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Issuer Sending Material Directly To NOBOs:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">No</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Issuer Paying to Send Material to OBOs:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Calibri, Helvetica, Sans-Serif">Yes</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 57%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 43%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: justify">We are filing this information
in compliance with the Canadian Securities Administrators' National Instrument 54 - 101 regarding Shareholder Communication, in
our capacity as the agent for the Issuer.</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">Yours truly,</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif"><B>VALIANT TRUST COMPANY</B></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">&#8220;<I>Alex Cheung&#8221;</I>&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">Alex Cheung</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">Assistant Account Manager, Client Services</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">cc: CDS &amp; Co</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: center">600-750 Cambie Street Vancouver. BC V6B 0A2 604-699-4880</P>



<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: center"></P>

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