

| ELDORADO GOLD CORPORATION | 02/05/2013 AGM | |
|---|---|---|
| 1.1 | Re-elect K. Ross Cory | Withhold |
| 1.2 | Re-elect Robert G. Gilmore | Withhold |
| 1.3 | Re-elect Geoffrey A. Handley | For |
| 1.4 | Re-elect Wayne D. Lenton | Withhold |
| 1.5 | Re-elect Michael A. Price | For |
| 1.6 | Election of Steven P. Reid | For |
| 1.7 | Re-elect Jonathan A. Rubenstein | For |
| 1.8 | Re-elect Donald M. Shumka | For |
| 1.9 | Re-elect Paul N. Wright | For |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |