

| ELDORADO GOLD CORPORATION | 25/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Ross Cory | For |
| 1.02 | Elect Pamela Gibson | For |
| 1.03 | Elect Robert Gilmore | For |
| 1.04 | Elect Geoffrey Handley | For |
| 1.05 | Elect Michael Price | For |
| 1.06 | Elect Steven Reid | For |
| 1.07 | Elect Jonathan Rubenstein | For |
| 1.08 | Elect John Webster | For |
| 1.09 | Elect Paul Wright | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Reduce Share Capital | For |