Form of Proxy

ELECTION OF DIRECTOR - "VICTOR CANTORE"

ELECTION OF DIRECTOR - "PIERRE CARRIER"

ELECTION OF DIRECTOR - "YVON GELINAS"

ELECTION OF DIRECTOR - "ANDRE SHARECK"

ELECTION OF DIRECTOR - "PHILLIP S. BRUMIT SR."

ELECTION OF DIRECTOR - "PETER DAMOUNI"

ELECTION OF DIRECTOR - "LUISA MORENO"

TO APPOINT RAYMOND CHABOT GRANT THORNTON LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

TO RE-APPROVE THE CORPORATION'S OMNIBUS EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR

TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO "AMEX GOLD MINING INC. / LES MINES D'OR AMEX INC.", AS DESCRIBED IN GREATER DETAIL IN THE MANAGEMENT INFORMATION CIRCULAR

TO APPROVE ELDORADO GOLD CORPORATION AS A "CONTROL PERSON" OF THE CORPORATION, WITHIN THE MEANING OF THE TERM AS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE (THE "TSXV") AND AS REQUIRED BY THE TSXV PRIOR TO THE ISSUANCE OF FURTHER SECURITIES TO ELDORADO GOLD CORPORATION, AS DESCRIBED IN GREATER DETAIL IN THE MANAGEMENT INFORMATION CIRCULAR