

| HARBOUR ENERGY PLC | 12/01/2021 EGM | |
|---|---|---|
| 1 | Approve Merger of Chrysaor and the Company | Oppose |
| 2 | Approve Waiver of Rule 9 | Oppose |
| 3 | Authorise the Board to Allot Securities Pursuant to the Merger and Debt Restructure | Oppose |
| 4 | Approve Restructure of Share Capital into Ordinary and Non-voting Deferred Shares | For |
| 5 | Authorise New Authority to Issue Shares with Pre-emption Rights | For |
| 6 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise New Authority to Waive Pre-emptive Rights | For |