埃尔拉多黄金 EGO

Mr. Smith was appointed Executive Vice President, Development, Greece, in January 2024. Mr. Smith brings to the role over 30 years of experience in the industry, and most recently, held the position of Managing Director at TEX, overseeing a full range of technical solutions for gold mining companies. Prior to that, Mr. Smith was Chief Operating Officer at Nord Gold Plc for eight years. Mr. Smith was also Chief Operating Officer at Alacer Gold Corp. Mr. Smith is based in Greece and responsible for the development of our Greek assets, including Skouries and Perama Hill, overseeing operations and corporate functions. Mr. Smith holds a master's degree in mining engineering (mineral economics) from the University of Witwatersrand in South Africa and an executive master's degree in business administration from the University of Western Australia.

Mr. Ferneyhough was appointed Executive Vice President & Chief Financial Officer in January 2024. Mr. Ferneyhough joined the Company in May 2021. Effective November 1, 2023, Mr. Ferneyhough was promoted to Executive Vice President, Chief Strategy and Commercial Officer. Previously, he served as Senior Vice President, Chief Strategy & Commercial Officer (January 2023 to November 2023), and prior to that, Senior Vice President, Chief Growth & Integration Officer (May 2021 to January 2023). Before joining Eldorado, Mr. Ferneyhough spent nearly two decades with Repsol SA (and Talisman Energy), most recently as Executive Director, leading Repsol's North American upstream oil and gas division. He also held progressively senior leadership roles in corporate, line and functional areas including finance, investor relations, strategy, commercial, planning, and business performance management. Mr. Ferneyhough is a Qualified Chartered Accountant (ICAEW) and has a Bachelor of Science (Hons) in physics from Durham University, United Kingdom.

Mr. Hille was appointed Executive Vice President, Technical Services & Operations, in November 2023. Mr. Hille joined the Company in November 2020, serving in increasingly senior roles until his appointment as Executive Vice President. Mr. Hille is responsible for operations in Turkiye and Canada, inclusive of technical services, exploration, and safety and sustainability. Mr. Hille has over 30 years of experience in gold and base metals, specializing in leading high-performance, cross-functional technical and operational teams to maximize value from complex ore bodies. Prior to joining Eldorado, Mr. Hille was Group Executive, Technical Engineering & Global Projects at Newmont (Goldcorp). He also held senior leadership roles in metallurgy and process development with Barrick Gold and Newcrest Mining. Mr. Hille holds a Bachelor of Science in extractive metallurgy from Curtin University's Western Australian School of Mines and is a Fellow of Australasian Institute of Mining & Metallurgy (FAusIMM).

Mr. Herbert formally assumed the role of Executive Vice President, General Counsel & Chief Compliance Officer, effective January 1, 2023. Prior to joining Eldorado, Mr. Herbert held various senior legal positions in the mining industry including serving as an independent consultant for a mid-tier Canadian gold producer and a 13-year tenure at Centerra Gold Inc. where his most recent role was President, General Counsel. Prior to his in-house roles, Mr. Herbert was in private practice for over 15 years at major Canadian law firms, where his practice focused on mining and corporate matters. Mr. Herbert also has extensive experience working with the investment community and analysts in Europe and North America as well as with local and international media. He holds a Bachelor of Arts in history and English from the University of Toronto and a Bachelor of Laws from Queen's University.

Mr. Reid was appointed as Chair of the Board on January 1, 2021. Mr. Reid was first elected to the Board of Directors in May 2013. He has over 45 years of experience in the mineral resource industry. Prior to his retirement, he was the Executive Vice President & Chief Operating Officer for Goldcorp Inc. from 2007 to September 2012. Before joining Goldcorp, Mr. Reid spent 13 years at Placer Dome in numerous corporate, mine management and operating roles. He holds a B.Sc. in mineral engineering from the South Australian Institute of Technology and a TRIUM Global Executive MBA. Mr. Reid is a member of AusIMM, CIM and the Society of Mining Engineers of A.I.M.E. (USA), and has the designation ICD.D from the Institute of Corporate Directors. Mr. Reid also serves on the board of directors of Gold Fields Limited as Lead Independent Director. Education- TRIUM Global Executive MBA and B.Sc., Mineral Engineering, South Australian Institute of Technology. Other Directorships- Gold Fields Limited.

Teresa Conway was elected to the Board in June 2018. She is a former executive with over 25 years of experience in the North American renewable energy and energy markets. She was the President & CEO of Powerex (2005-2017), and prior to that held various executive positions since joining Powerex in 1993, including CFO, with accountability for information technology. She was also with PriceWaterhouseCoopers (PWC) and her primary focus was mining. Ms. Conway holds a B.B.A. from Simon Fraser University and is a Chartered Professional Accountant (CPA, CA). In addition, Ms. Conway has the designation ICD.D from the Institute of Corporate Directors. Ms. Conway also serves on the board of directors of Altius Minerals Corporation and Entree Resources Ltd. Other Directorships- Altius Minerals Corporation and Entree Resources Ltd. B.B.A., Simon Fraser University

Ms. Mosely has over 20 years of experience in the mining and metals sector most recently as the Business Development Director for Rand Merchant Bank in London. Prior to this, Ms. Mosely headed the mining finance team at Societe Generale in London and has broad experience across commodity sectors, working with juniors through to multinationals. She holds a Masters degree from Oxford University, a diploma in Business Administration from the University of Warwick, and an ESG Competent Boards Certificate Designation (GCB.D). She also holds a Master of Studies degree in Sustainability Leadership from the University of Cambridge. Other Directorships- BlackRock World Mining Trust plc and Galiano Gold Inc.

Mr. Walker has over 37 years of experience in capital markets and the mineral resource industry. Prior to his retirement, he held varying roles in his 20 years with the Royal Bank, including Managing Director and Head of Global Mining Research from 2007 to 2020, as the Director of Canadian Equity Research from 2004 to 2006, and initially as a Mining Analyst. Prior to working in the banking industry in 1995, Mr. Walker worked for 11 years as a geologist with Noranda Mines and Hemlo Gold in Canada. He holds a B.Sc., Geology, from Dalhousie University, an M.Sc., Geology, from the University of Western Ontario, and an MBA from Queens University. Mr. Stephen Walker will not be standing for election at the 2026 Meeting.

Mr. Barma is a chartered accountant and qualified lawyer with over 25 years in senior leadership roles within the mining sector. He began his career in 1988 as an auditor with PricewaterhouseCoopers (PwC), and in 1998 joined Antofagasta plc, where he served as Chief Financial Officer for over 15 years, leading the company through a period of significant growth and transformation. He has been audit chair of Fidelity Asian Values plc since 2022, and was previously audit chair of Atalaya Mining Copper, S.A. from 2015 to 2025 and Chaarat Gold Holdings Limited from 2018 to 2024. He has Master of Arts, Bachelor of Civil Law and Doctor of Philosophy Degrees from Oxford University. Other Directorships- Atalaya Mining Copper, S.A. (2015 - 2025) and Fidelity Asian Values PLC. Governor of the University of the Arts London (2020 - Present). Chaarat Gold Holdings Limited (2018 - 2024). Dr. Hussein Barma will not be standing for election at the 2026 Meeting.

Samantha Espley was appointed to the Board in October 2025. She is a mining executive with over 35 years of experience in operations and technical services in the resource sector, with leadership roles at Vale Base Metals and Glencore and its predecessors. Currently, Ms. Espley is a Senior Executive Advisor at Stantec and an independent board member of Northern Graphite and Paramount Gold Nevada. Ms. Espley holds a Master of Applied Science from Laurentian University and a Bachelor of Applied Science from the University of Toronto. A Professional Engineer (P.Eng), she holds a Corporate Directors Certification from CDI LLC. she is on the board of the Canadian Academy of Engineering (CAE) and is the CAE's President-Elect. She was President of Canadian Institute of Mining, Metallurgy, and Petroleum (CIM) and the Chair of the CIM Health and Safety Society. Her honors include the Governor General's Gold Medal, Women in Mining Trailblazer Award, Engineering Management Award, CIM Diversity and Inclusion Award, Inductee to Mining Hall of Fame for Northern Ontario, and is a Global Top 100 Women in Mining. Other Directorships- Northern Graphite and Paramount Gold Nevada. Master of Applied Science, Laurentian University and Bachelor of Applied Science, University of Toronto.

Mr. Mehmet Yilmaz, Vice President and General Manager, Turkiye since March 2020. Chairman of Tuprag Metal Madencilik A.S (a subsidiary of Eldorado Gold Corporation) since April 2020.

Patrick Godin is a first-time director nominee. He is an experienced mining executive with over four decades of experience in the global mining industry, with a strong focus on operational excellence and the health, safety and wellbeing of people. Mr. Godin most recently served as President and Chief Executive Officer of New Gold Inc. (New Gold), where he led the company's strategic direction, up until New Gold's acquisition by Coeur Mining, Inc, which closed in March 2026. Prior to joining New Gold, he served as Vice President and Chief Operating Officer at Pretium and as President and Chief Executive Officer of Stornoway Diamond Corporation, where he was directly responsible for the construction and operations of the Renard Diamond Mine, Quebec's first diamond mine. He also served as Vice President at G Mining Services, focusing on the development of mining projects in the Americas and West Africa, and as Vice President of Operations at Canadian Royalties, where he led the development of a nickel project in Northern Quebec. Earlier in his career, Mr. Godin served as President and General Manager of CBJ-CAIMAN S.A.S., a French subsidiary of Cambior / IAMGOLD, where he led the Camp Caiman gold mining project in French Guiana. He also held progressively senior roles at Cambior's Canadian operations, where he led a gold extraction operation and contributed to the implementation of the company's sustainability program. Mr. Godin holds a bachelor's degree in mining engineering from Universite Laval in Quebec. He is a Professional Engineer in Ontario and a Chartered Director (ICD). Other Directorships- Coeur Mining, Inc. and OR Royalties Inc. Bachelor of Mining Engineering, Laval University, Quebec

Dan Myerson was appointed to the Board of Directors, as Deputy Chair, in April 2026. Mr. Myerson is a disciplined mining entrepreneur and company builder with a strong track record of creating shareholder value. Most recently, he served as CEO and Executive Chairman of Foran Mining Corporation until its acquisition in 2026, where he led the company's transformation into one of the sector's most respected growth stories, expanding its resource base and making new discoveries, securing value accretive financing, and advancing key permits and environmental approvals, including being instrumental in McIlvenna Bay's referral to Canada's Major Projects Office as a project of national priority; and building the McIlvenna Bay mine. He also positioned Foran as a leader in economical sustainable mining through its commitment to carbon neutrality, environmental stewardship, and community partnership. Prior to Foran, Myerson served as Head of Glencore's Canadian Zinc Business as well as its global trading team. Mr. Myerson holds a Master of Business Administration from Queensland University of Technology, and has the designation ICD.D from the Institute of Corporate Directors. Other Directorships- Varvara Development Group. Education- Master of Finance, Queensland University of Technology

Mr. Sylvain Lehoux, Vice President, Country Manager, Canada since April 2023. Vice President, General Manager, Quebec (December 2020 to April 2023)

Dr. Sally Eyre was appointed to the Board in January 2026. She is a geologist and mining finance professional with over 30 years of extensive experience in global resource capital markets and mining operations. Currently, she is an independent board member of Ero Copper Corporation. Dr. Eyre previously served as a non-executive director of Equinox Gold Corporation, Senior Independent Director of Centamin plc and a non-executive director of Adventus Mining Corporation. During 2011 to 2014 she served as President and CEO of Copper North Mining and, prior thereto, served as Senior Vice President, Operations at Endeavour Mining, responsible for a portion of resource exploration, development and production projects throughout West Africa. Dr. Eyre served as President and CEO of Etruscan Resources Inc. (now Endeavour Mining Corp.), a gold company with producing assets in West Africa. She served as Director of Business Development for Endeavour Financial Ltd. and has held executive positions with a number of Canadian resource companies. Dr. Eyre has a Ph.D. in Economic Geology from the Royal School of Mines, Imperial College, London. Dr. Eyre is a member of the Society of Economic Geologists (SEG); a member of the Institute of Corporate Directors; and a former Director of the SEG Canada Foundation. Other Directorships- Ero Copper Corporation. Ph.D. Economic Geology, Royal School of Mines, Imperial College

Mr. Christos Balaskas, Vice President, Commercial, Growth and External Relations since January 2024. Vice President, General Manager, Greece (October 2017 to January 2024).

Mr. Christian Milau, C.A.,C.P.A., President since September 2025. Chief Executive Officer, Saudi Discovery Company (August 2023 to September 2025). Chief Executive Officer, Equinox Gold (August 2016 to August 2022).