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NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general meeting of the holders of Class A common shares of GOLD RESERVE INC. will be.

France generalNew yorkUnited statesUnited kingdomThompson creekJamesp tunkeyJamesp geyerA douglas belangerMichael johnstonJamesh colemanSiembra mineraDavidp onzayJames michael johnstonYvesm gagnonRocknej timmRoberta cohen