NOTICE TO READERS This notice accompanies, and should be read in conjunction with, the press release of Eldorado
NOTICE TO READERS
This notice accompanies, and should be read in conjunction with, the press release of Eldorado
Gold Corporation filed May 3, 2019 via SEDAR with Canadian securities regulatory authorities
under SEDAR Project Number 02911741. The press release was filed with duplicated “Election
of Directors” headings, as well as misplaced numbers for Setting Auditor’s Pay (the percentage
of ‘Votes For’ was indicated in the ‘Votes Against’ column, and the number of ‘Votes Against’
was indicated in the ‘Votes For’ column) which have now been amended.
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NEWS RELEASE
TSX: ELD NYSE: EGO May 3, 2019
Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
VANCOUVER - BC – Eldorado Gold Corporation (“Eldorado” or “the Company”) is pleased to announce that
all director nominees, as listed in the Management Proxy Circular dated March 18, 2019, were elected as
directors of Eldorado at the Company’s Annual Meeting of Shareholders (the “Meeting”) held on May 2,
2019 in Vancouver, British Columbia.
Election of Directors
Directors Votes For Votes Withheld Outcome
George Albino 73,038,400 1,707,107 Elected 97.72% 2.28%
George Burns
73,662,873 1,082,635 Elected 98.55% 1.45%
Teresa Conway 73,919,521 825,986 Elected 98.89% 1.11%
Pamela Gibson 73,676,994 1,068,513 Elected 98.57% 1.43%
Geoffrey Handley 73,232,086 1,513,422 Elected 97.98% 2.02%
Michael Price 73,887,141 858,366 Elected 98.85% 1.15%
Steven Reid 73,255,406 1,490,102 Elected 98.01% 1.99%
John Webster 73,657,898 1,087,609 Elected 98.54% 1.46%
At the Meeting, shareholders of the Company also approved:
• The appointment of auditors;
• Setting the auditors pay; and
• The advisory resolution on executive compensation.
Voting results on each resolution are detailed below and can also be found in the Company’s final Report
on Voting Results as filed on SEDAR (www.sedar.com). All resolutions were conducted by ballot.
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Appointment of Auditor
Votes For Votes Withheld Outcome
97,384,722 1,229,848 Carried
98.75% 1.25%
Setting Auditor’s Pay
Votes For Votes Against Outcome
74,345,780 399,727 Carried
99.47% 0.53%
Non-Binding Advisory Vote on Executive Compensation
Votes For Votes Against Outcome
70,659,642 4,085,865 Carried
94.53% 5.47%
About Eldorado Gold
Eldorado is a gold and base metals producer with mining, development and exploration
operations in Turkey, Canada, Greece, Romania, Serbia, and Brazil. The Company has a highly
skilled and dedicated workforce, safe and responsible operations, a portfolio of high -quality
assets, and long-term partnerships with local communities. Eldorado's common shares trade on
the Toronto Stock Exchange (TSX: ELD) and the New York Stock Exchange (NYSE: EGO).
Contacts
Investor Relations
Peter Lekich, Manager Investor Relations
604.687.4018 or 1.888.353.8166 [email protected]
Media
Louise Burgess, Director Communications & Government Relations
604.687.4018 or 1.888.353.8166 [email protected]