

| FAROE PETROLEUM PLC | 26/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint the Auditors, Ernst & Young LLP | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Brent Cheshire | For |
| 6 | Re-elect John William Sharp Bentley | For |
| 7 | Re-elect Graham Duncan Stewart | For |
| 8 | Re-elect Jorunn Johanne Saetre | For |
| 9 | Re-elect Roger Charles Witts | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |