Date: April 5, 2018 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com | ||
To: Each Securities Commission or Securities Regulatory Authority in each of the Provinces of Canada Toronto Stock Exchange | |||
Subject: ELDORADO GOLD CORPORATION |
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual and Special Meeting |
Record Date for Notice of Meeting : | May 7, 2018 |
Record Date for Voting (if applicable) : | May 7, 2018 |
Beneficial Ownership Determination Date : | May 7, 2018 |
Meeting Date : | June 21, 2018 |
Meeting Location (if available) : | Hotel Vancouver, 900 West Georgia Street, Vancouver BC |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details: |
Description | CUSIP Number | ISIN |
COMMON SHARES | 284902103 | CA2849021035 |
Sincerely, Computershare Agent for ELDORADO GOLD CORPORATION |