SHAREHOLDER MATERIALS & AGM

April 7, 2026
10:00 AM PT

Where:
Eldorado is conducting its Special Meeting of Shareholders for the Company to acquire Foran Mining Corporation in a physical format only.

In-person: Blake, Cassels & Graydon LLP, 1133 Melville Street, The Stack, Suite 3500, Vancouver, BC, V6E 4E3

Registered shareholders and duly appointed proxyholders will be able to vote and ask questions at the meeting. Non-registered shareholders who have not duly appointed themselves as proxyholders may not attend the meeting in person. 

Tax Election
All terms are as defined in the information circular dated March 6, 2026.
If an Eligible Holder wishes to make a Tax Election, please send an email with "Tax Election" in the subject line to [email protected] within 30 days after the Effective Date with the Eligible Holder’s name and email address and the Corporation will reach out with further instructions on how to make the Tax Election.  

Questions
Please refer to the Joint Management Information Circular for more information or contact Laurel Hill Advisory Group by telephone at 1 877 452 7184 toll-free in North America, or 1 416 304 0211 outside of North America, or email at [email protected], or text message by texting the word "INFO" to 1 877 452 7184 or 1 416 304 0211, if you have any questions or need assistance completing your form of proxy or voting instruction form.

For information on the Foran transaction please click HERE.

June 3, 2025
03:00 PM PT

Where:
Eldorado is conducting its 2025 Annual & Special Meeting of Shareholders this year in a physical and virtual hybrid format.

In-person: Fasken Martineau DuMoulin LLP, 550 Burrard Street, Suite 2900, Vancouver, BC, V6C 0A3

On-line, virtual: Computershare virtual meeting platform, : https://meetnow.global/MKKWDW9

Registered shareholders and duly appointed proxyholders (who, if attending virtually, have been properly registered prior to the meeting) will be able to vote and ask questions at the meeting. Non-registered shareholders who have not duly appointed themselves as proxyholders may not attend the meeting in person but may attend the meeting online as a guest. Guests attending virtually may view the webcast, but will not be able to participate or vote at the meeting. Additional information on what is required to attend the meeting virtually can be found in the Management Proxy Circular on page 125.

2025 AGM Materials

Questions
Please refer to the Management Proxy Circular for more information or contact Laurel Hill Advisory Group by telephone at 1 877 452 7184 toll-free in North America, or 1 416 304 0211 outside of North America, or by email at [email protected], if you have any questions or need assistance completing your form of proxy or voting instruction form.