

| GENEL ENERGY PLC | 27/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Tony Hayward | Oppose |
| 4 | Elect Murat Ozgul | For |
| 5 | Elect Simon Lockett | For |
| 6 | Re-elect Mehmet Ogutcu | For |
| 7 | Re-elect George Rose | For |
| 8 | Re-elect Nathaniel Rothschild | For |
| 9 | Re-elect Chakib Sbiti | For |
| 10 | Re-elect Gulsun Nazli Karamehmet Williams | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting notification-related proposal | For |