January 22, 2015
Filed Via SEDAR
British Columbia Securities Commission | New Brunswick Securities Commission |
Alberta Securities Commission | Nova Scotia Securities Commission |
Saskatchewan Financial Services Commission | Prince Edward Island Securities Office |
The Manitoba Securities Commission | Newfoundland and Labrador, Office of the Superintendent of Securities |
Ontario Securities Commission | Autorité des marchés financiers |
Dear Sirs:
Re:Eldorado Gold Corporation(the“Issuer”)
We are pleased to advise you of the details of the upcoming meeting of the shareholders of the Issuer:
CUSIP / ISIN: | 284902103 / CA2849021035 |
Meeting Type: | Annual General Meeting |
Meeting Date: | April 30, 2015 |
Record Date of Notice: | March 12, 2015 |
Record Date of Voting: | March 12, 2015 |
Beneficial Ownership Determination Date: | March 12, 2015 |
Class of Securities Entitled to Receive Notice: | Common |
Class of Securities Entitled to Vote: | Common |
Meeting Location: | Vancouver, BC |
Notice and Access – Registered Holders: | Yes |
Stratification: | No |
Stratification Type: | N/A |
Notice and Access – Beneficial Holders: | Yes |
Stratification: | No |
Stratification Type: | N/A |
Issuer Sending Material Directly To NOBOs: | No |
Issuer Paying to Send Material to OBOs: | Yes |
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.
Yours truly,
VALIANT TRUST COMPANY
“Alex Cheung”
Alex Cheung
Assistant Account Manager, Client Services
cc: CDS & Co
600-750 Cambie Street Vancouver. BC V6B 0A2 604-699-4880