ENDEAVOUR SILVER CORP.
800-850 West Hastings Street
Vancouver, British Columbia
Tel. No. (604) 685-9775
NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
TO THE MEMBERS:
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Endeavour Silver Corp. (the "Company")
will be held at the Terminal City Club, Gibson Suite, 837 West Hastings Street, Vancouver, B.C. V6C 1B6, on
Thursday, June 14, 2007 at 10:00 a.m. (local time) to transact the usual business of an Annual General
Meeting and for the following purposes:
The accompanying Information Circular provides additional information relating to the matters to be dealt with at
the Meeting and is deemed to form part of this Notice. Copies of any documents to be considered, approved,
ratified and adopted or authorized at the Meeting will be available for inspection at the registered and records
office of the Company at 1040-999 West Hastings Street, Vancouver, B.C. V6C 2W2, during normal business
hours up to June 14, 2007 being the date of the Meeting, and at the Meeting.
The directors of the Company fixed the close of business on May 10, 2007 as the record date for determining
holders of common shares who are entitled to vote at the Meeting.
A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead.
If you are unable to attend the Meeting in person, please complete, sign and date the enclosed Form of Proxy
and return the same in the enclosed return envelope
provided for that purpose within the time and to the location in accordance with the instructions set out in the
Form of Proxy and Information Circular accompanying this Notice.
Please advise the Company of any change in your address.
DATED at Vancouver, B.C. this 15 th day of May, 2007.
To receive the Report of the Directors to the Members.
To receive the financial statements of the Company for the fiscal period ended December 31, 2006,
including the accompanying notes and the auditor’s report, a