

| CRESCENT POINT ENERGY CORP | 14/05/2020 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Craig Bryksa | For |
| 2.2 | Elect Laura A. Cillis | For |
| 2.3 | Elect James E. Craddock | For |
| 2.4 | Elect John P. Dielwart | For |
| 2.5 | Elect Ted Goldthorpe | For |
| 2.6 | Elect Mike Jackson | For |
| 2.7 | Elect Jennifer F. Koury | For |
| 2.8 | Elect Francois Langlois | For |
| 2.9 | Elect Barbara Munroe | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Reduce Share Capital | For |
| 5 | Issuance of Shares for Existing Incentive Plan | For |
| 6 | Amend Articles: Meetings of Shareholders Held through Electronic Means | For |
| 7 | Advisory Vote on Executive Compensation | Oppose |