

| ADVANTAGE ENERGY | 05/05/2022 AGM | |
|---|---|---|
| 2.1 | Elect Jill T. Angevine - Non-Executive Director | For |
| 2.2 | Elect Stephen E. Balog - Non-Executive Director | Oppose |
| 2.3 | Elect Michael Belenkie - Chief Executive | For |
| 2.4 | Elect Deirdre Choate - Non-Executive Director | For |
| 2.5 | Elect Donald M. Clague - Non-Executive Director | For |
| 2.6 | Elect Paul G. Haggis - Non-Executive Director | Oppose |
| 2.7 | Elect Norman MacDonald - Non-Executive Director | For |
| 2.8 | Elect Andy J. Mah - Executive Director | For |
| 9 | Reduce Share Capital | For |
| 4 | Appoint the Auditors | Oppose |