

| ELDORADO GOLD CORPORATION | 27/04/2017 AGM | |
|---|---|---|
| 1.01 | Elect George Albino | For |
| 1.02 | Elect George Burns | For |
| 1.03 | Re-elect Pamela Gibson | For |
| 1.04 | Re-elect Robert Gilmore | For |
| 1.05 | Re-elect Geoffrey Handley | For |
| 1.06 | Re-elect Michael Price | For |
| 1.07 | Re-elect Steven Reid | For |
| 1.08 | Re-elect Jonathan Rubenstein | Withhold |
| 1.09 | Re-elect John Webster | For |
| 1.10 | Re-elect Paul Wright | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |