Vancouver BC, V6C 3B9
www.computershare.com
| Date: February 13, 2026 | |
| 510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ELDORADO GOLD CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Special Meeting | |
| Record Date for Notice of Meeting : | March 03, 2026 | |
| Record Date for Voting (if applicable) : | March 03, 2026 | |
| Beneficial Ownership Determination Date : | March 03, 2026 | |
| Meeting Date : | April 07, 2026 | |
| Meeting Location (if available) : | Vancouver, BC | |
| Issuer sending proxy related materials directly to NOBO: | No | |
| Issuer paying for delivery to OBO: | Yes | |
| Notice and Access (NAA) Requirements: | ||
| NAA for Beneficial Holders | No | |
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 284902509 | CA2849025093 |
Sincerely,
Computershare
Agent for ELDORADO GOLD CORPORATION