

| ELDORADO GOLD CORPORATION | 05/05/2011 AGM | |
|---|---|---|
| 01.1 | Re-Elect K. Ross Cory | For |
| 01.2 | Re-Elect Robert R. Gilmore | For |
| 01.3 | Re-Elect Geoffrey A. Handley | For |
| 01.4 | Re-Elect Wayne D. Lenton | For |
| 01.5 | Elect Michael Price | For |
| 01.6 | Re-Elect Jonathan A. Rubenstein | For |
| 01.7 | Re-Elect Donald M. Shumka | For |
| 01.8 | Re-Elect Paul N. Wright | For |
| 02 | Appoint the auditors | For |
| 03 | Allow the board to determine the auditors remuneration | For |
| 04 | Amended the Incentive Stock Option Plan all employees and the Incentive Stock Option Plan for officers and directors | Oppose |