

| ELDORADO GOLD CORPORATION | 30/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect K. Ross Cory | Withhold |
| 1.02 | Elect Pamela M. Gibson | For |
| 1.03 | Elect Robert R. Gilmore | Withhold |
| 1.04 | Elect Geoffrey A. Handley | For |
| 1.05 | Elect Michael A. Price | For |
| 1.06 | Elect Steven P. Reid | For |
| 1.07 | Elect Jonathan A. Rubenstein | For |
| 1.08 | Elect Donald M. Shumka | Withhold |
| 1.09 | Elect John Webster | For |
| 1.10 | Elect Paul N. Wright | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |