February 23, 2012
Filed Via SEDAR
Alberta Securities Commission
British Columbia Securities Commission
Saskatchewan Financial Securities Commission
Manitoba Securities Commission
Autorité des Marches Financiers
Ontario Securities Commission
New Brunswick Securities Commission
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Newfoundland and Labrador Securities Commission
Toronto Stock Exchange
Dear Sirs,
Re:
Eldorado Gold Corporation
We are pleased to advise you of the details of the upcoming meeting of the shareholders of Eldorado Gold Corporation:
Meeting Type:
Annual General
CUSIP/ISIN:
284902103/CA2849021035
Meeting Date:
May 3, 2012
Record Date for Notice:
March 21, 2012
Record Date for Voting:
March 21, 2012
Beneficial Ownership Determination Date:
March 21, 2012
Class of Securities Entitled to Receive Notice:
Common
Class of Securities Entitled to Vote:
Common
Meeting Location:
Vancouver, BC
We are filing this information in compliance with the Canadian Securities Administrators' National Instrument 54 - 101 regarding Shareholder Communication, and in our capacity as the agent for Eldorado Gold Corporation.
Regards,
“Ramie Lousa”
Ramie Lousa
Senior Manager
Client Services