Eldorado Gold Annual Shareholder Meeting to be Held June 23, 2026

Executive Summary

• Eldorado Gold reminds shareholders of its 2026 annual meeting scheduled for June 23, 2026, with proxy submissions required by June 19, 2026.
• The company provided an update on its board succession process, confirming that a successor to Chair Steven Reid is expected to be appointed no later than September 30, 2026.
• The upcoming annual meeting marks the first since the completion of the Foran Mining acquisition in April 2026.

Key Details

• Annual Meeting Date & Time: Tuesday, June 23, 2026, at 10:00 a.m. (Pacific time)
• Meeting Format: Hybrid physical and virtual; physical location at 550 Burrard Street, Suite 2900, Vancouver, BC, V6C 0A3; virtual access at https://meetnow.global/MKZ9Z9W
• Proxy Submission Deadline: Friday, June 19, 2026, at 10:00 a.m. (Pacific time)
• Board Succession Timeline: Appointment of the successor Chair to Steven Reid is expected to occur no later than September 30, 2026.
• Acquisition Context: First annual meeting held since the completion of the Foran Mining acquisition in April 2026.
• Proxy Assistance Contact: Laurel Hill Advisory Group (Toll-free NA: 1 877 452 7184; International: 1 416 304 0211; Email: [email protected]; Text: INFO to 1 877 452 7184 or 1 416 304 0211)