

| FAROE PETROLEUM PLC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Jorunn Johanne Saetre | For |
| 6 | Elect John William Bentley | For |
| 7 | To re-elect Graham Duncan Stewart as a director. | For |
| 8 | Issue shares with pre-emption rights | For |