February 18, 2011
To:
Ontario Securities Commission
British Columbia Securities Commission
Alberta Securities Commission
Manitoba Securities Commission
Saskatchewan Financial Services Commission
Autorité des marches Financiers
New Brunswick Securities Commission
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Newfoundland and Labrador Securities Commission
The Toronto Stock Exchange
Industry Canada Corporation Director
United States Securities & Exchange Commission
New York Stock Exchange
Australian Securities Exchange
Dear Sirs:
Re:
Eldorado Gold Corporation
In accordance with National Instrument 51-102 we advise the following with respect to the upcoming Meeting of the Shareholders for the subject Company:
1.
Meeting Type
: Annual Special
2. Security Description of Voting Issue
: Common Shares (including those held through Chess Depository Interests)
3.
CUSIP Number
: 284902103
4.
Record Date
: March 18, 2011
5.
Meeting Date
: May 5, 2011
6.
Meeting Location
: Vancouver
Yours truly,
ELDORADO GOLD CORPORATION
“Dawn Moss”
Dawn L. Moss
Vice President, Administration and Corporate Secretary
cc: Ramie Lousa, Account Manager
Valiant Trust Company
Josh Lewis
Fasken Martineau DuMoulin LLP
Ken Sam
Dorsey & Whitney LLP
Andrew Rich
Freehills