<SEC-DOCUMENT>0001137171-18-000079.txt : 20180622
<SEC-HEADER>0001137171-18-000079.hdr.sgml : 20180622
<ACCEPTANCE-DATETIME>20180622113836
ACCESSION NUMBER:		0001137171-18-000079
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20180622
FILED AS OF DATE:		20180622
DATE AS OF CHANGE:		20180622

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:		18913722

	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>eldorado6k06222018.htm
<DESCRIPTION>ELDORADO GOLD CORPORATION - 6-K
<TEXT>
<html>
<head>
     <title>JW 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-top: 0pt; text-align: center; margin-bottom: 0pt; font: 12pt Times New Roman"><br>
</p>
<p style="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 12pt/14pt Times New Roman">For the month of
June, 2018</p>
<p style="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 12pt Times New Roman">&nbsp;
</p>
<p style="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 12pt/14pt Times New Roman">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: 5pt; margin-bottom: 5pt; padding-left: 36pt; font-family: Times New Roman">&nbsp;</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: 5pt; margin-bottom: 5pt; padding-left: 36pt; font-family: Times New Roman">&nbsp;</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;June
        22, 2018</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>
<u>/s/ Karen Aram</u><br>
<br>
</p>
        <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Karen
        Aram, 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"></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="newsrelease.htm">Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders</a></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"></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>newsrelease.htm
<DESCRIPTION>ELDORADO GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0.05pt 11.2pt 0 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font: bold 14pt calibri; padding-right: 5.4pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 14pt calibri; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 50%">&nbsp;<IMG SRC="image_001.jpg" ALT="" STYLE="height: 72px; width: 182px"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: bold 14pt calibri; padding-right: 5.4pt"><FONT STYLE="font: 12pt Calibri"><B>NEWS
      RELEASE</B></FONT></TD>
    <TD STYLE="font: bold 14pt calibri; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 12pt Calibri"><B>&nbsp;</B></FONT></TD>
  </TR>
<TR STYLE="vertical-align: top; font-family: calibri; font-weight: bold">
    <TD STYLE="font: bold 12pt calibri"><FONT STYLE="font: 12pt Calibri"><B>TSX:
      ELD&nbsp;&nbsp;&nbsp;NYSE: EGO</B></FONT></TD>
    <TD STYLE="font: bold 12pt calibri; text-align: right"> June 21, 2018</TD></TR>
</TABLE>

<P STYLE="font: 6pt Times New Roman, Times, Serif; margin: 0.1pt 11.2pt 0 0"></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 0 0">&nbsp;</P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Eldorado
Gold Announces</B></FONT><B><FONT STYLE="letter-spacing: 0.05pt"> Voting Results from Annual Meeting of Shareholders</FONT></B></P>

<P STYLE="font: 11.5pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 11.2pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 11.35pt 6pt 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">VANCOUVER
- BC &#8211; Eldorado Gold Corporation (&#8220;Eldorado&#8221; or &#8220;the Company&#8221;), is pleased to announce that all director
nominees, as listed in the Management Proxy Circular dated May 7, 2018, were elected as directors of Eldorado at the Company&#8217;s
Annual and Special Meeting of Shareholders (the &#8220;Meeting&#8221;) held on June 21, 2018 in Vancouver, British Columbia.</FONT></P>

<P STYLE="font: 11pt/99% Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 0 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; border: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; padding-bottom: 6pt"><FONT STYLE="letter-spacing: -0.05pt"><B>Directors</B></FONT></TD>
    <TD STYLE="width: 24%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">For</FONT></B></TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">Withheld</FONT></B></TD>
    <TD STYLE="width: 21%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Outcome</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.5pt; padding-bottom: 6pt">George Albino</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">384,455,488</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">16,506,137</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Elected</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">95.88%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">4.12%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
        <P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 11.5pt 6pt 0">George Burns&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">392,317,796</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">8,643,829</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Elected</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">97.84%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">2.16%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.5pt; padding-bottom: 6pt">Teresa Conway</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">393,515,817</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">7,445,807</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Elected</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">98.14%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">1.86%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.5pt; padding-bottom: 6pt">Pamela Gibson</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">391,299,330</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">9,662,295</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Elected</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">97.59%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">2.41%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.5pt; padding-bottom: 6pt">Geoffrey Handley</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">378,471,064</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">22,490,561</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Elected</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">94.39%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">5.61%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.5pt; padding-bottom: 6pt">Michael Price</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">386,575,580</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">14,386,045</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Elected</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">96.41%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">3.59%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.5pt; padding-bottom: 6pt">Steven Reid</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">383,770,480</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">17,191,145</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Elected</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">95.71%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">4.29%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.5pt; padding-bottom: 6pt">John Webster</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">385,047,154</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-right: 11.2pt; text-align: right">15,914,471</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Elected</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">96.03%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right">3.97%</TD></TR>
</TABLE>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0.5pt 11.2pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 6pt 11.35pt 6pt 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">At
the Meeting, shareholders of the Company also approved:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 2.8pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; letter-spacing: -0.05pt">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 11.2pt"><FONT STYLE="letter-spacing: -0.05pt">The appointment of auditors;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 2.8pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; letter-spacing: -0.05pt">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 11.2pt"><FONT STYLE="letter-spacing: -0.05pt">The advisory resolution on executive
compensation;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 2.8pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; letter-spacing: -0.05pt">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 11.2pt"><FONT STYLE="letter-spacing: -0.05pt">An amendment to Eldorado&#8217;s restated
articles of incorporation to implement the proposed share consolidation; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 2.8pt; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; letter-spacing: -0.05pt">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 11.35pt"><FONT STYLE="letter-spacing: -0.05pt">Eldorado&#8217;s amended and restated
Stock Option Plan.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 2.8pt 11.35pt 6pt 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">Voting
results on each resolution are detailed below and can also be found in the Company&#8217;s final Report on Voting Results as filed
on SEDAR (www.sedar.com). All resolutions were conducted by ballot.</FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 11.35pt 6pt 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">As
shareholders have approved the amendments to the Company&#8217;s articles, the Board will review the merits of a share consolidation
during the course of the next six months taking into consideration the best interests of the Company, its trading price and the
requirements of the New York Stock Exchange. </FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 2.8pt 11.35pt 6pt 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">As
previously announced by the Company, Robert Gilmore did not stand for re-election to the Company&#8217;s <FONT STYLE="letter-spacing: -0.05pt">Board.
The Company thanks Robert for his years of service. </FONT> </P>


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<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 2.8pt 11.35pt 6pt 0; text-align: justify"></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 2.8pt 11.35pt 6pt 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&#8220;We
would like to thank our shareholders for their ongoing feedback and support,&#8221; said George Albino, Chair of Eldorado Gold&#8217;s
Board of Directors. &#8220;As Chair, I look forward to continuing to improve our approach on executive compensation and other governance
matters. Further, I would like to thank Robby for his dedicated years of service to the Company, and extend a warm welcome to Teresa
Conway.&#8221; </FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 0 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Appointment of Auditor</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">For</FONT></B></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">Withheld</FONT></B></TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Outcome</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">497,457,885</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">6,832,779</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Carried</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">98.65</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">1.35</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt/99% Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 0 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Setting Auditor&#8217;s Pay</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">For</FONT></B></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">Against</FONT></B></TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Outcome</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">491,776,139</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">12,503,169</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Carried</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">97.52</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">2.48</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt/99% Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 0 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Non-Binding Advisory Vote on Executive Compensation</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">For</FONT></B></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">Against</FONT></B></TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Outcome</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">363,835,606</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">37,126,018</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Carried</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">90.74</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">9.26</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 2.8pt 11.2pt 0 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Amendment to Articles&nbsp;&nbsp;to Implement a proposed Share Consolidation</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">For</FONT></B></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">Against</FONT></B></TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Outcome</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">450,527,646</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">53,741,083</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Carried</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">89.34</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">10.66</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 2.8pt 11.2pt 0 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Amended and Restated Stock Option Plan</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">For</FONT></B></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Votes</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">Against</FONT></B></TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.8pt; padding-right: 11.2pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>Outcome</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">363,774,111</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: right">37,176,160</TD>
    <TD ROWSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5.7pt; padding-right: 11.2pt; text-align: center">Carried</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">90.73</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 11.2pt; text-align: right"><FONT STYLE="letter-spacing: -0.05pt">9.27</FONT><FONT STYLE="font-size: 10pt">%</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 2.8pt 11.2pt 0 0; text-align: justify; color: red"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: italic 12pt Calibri, Helvetica, Sans-Serif; margin: 0 11.35pt 6pt 5.1pt"><FONT STYLE="font-style: normal; letter-spacing: -0.05pt"><B>About
Eldorado Gold</B></FONT></P>

<P STYLE="font: italic 11pt Calibri, Helvetica, Sans-Serif; margin: 0 11.35pt 6pt 5.1pt; text-align: justify"><FONT STYLE="font-style: normal">Eldorado
is a gold and base metals producer with mining, development and exploration operations in Turkey, Greece, Romania, Serbia, Canada
and Brazil. The Company has a highly skilled and dedicated workforce, safe and responsible operations, a portfolio of high-quality
assets, and long-term partnerships with local communities. Eldorado&#8217;s common shares trade on the Toronto Stock Exchange (TSX:
ELD) and the New York Stock Exchange (NYSE: EGO).</FONT></P>


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<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 2.8pt 11.2pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 6pt 0; text-align: justify"><B>Contacts</B></P>

<P STYLE="font: 12pt Calibri, Helvetica, Sans-Serif; margin: 6pt 11.2pt 0 0; text-align: justify"><B>Investor Relations</B></P>

<P STYLE="font: 12pt Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 0 0; text-align: justify">Peter Lekich, Manager Investor
Relations</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 0 0; text-align: justify"><FONT STYLE="font-size: 12pt">604.687.4018
or 1.888.353.8166</FONT> <FONT STYLE="font-size: 12pt">peter.lekich@eldoradogold.com </FONT></P>

<P STYLE="font: 12pt Calibri, Helvetica, Sans-Serif; margin: 6pt 11.2pt 0 0; text-align: justify"><B>Media</B></P>

<P STYLE="font: 12pt Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 0 0; text-align: justify">Louise Burgess, Director Communications
&amp; Government Relations</P>

<P STYLE="font: 12pt Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 6pt 0; text-align: justify">604.687.4018 or 1.888.353.8166
louiseb@eldoradogold.com</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 11.2pt 6pt 0; text-align: justify">&nbsp;</P>



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

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