

| JAPAN PETROLEUM EXPLORATION CO LTD | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Okada Hideichi | For |
| 2.2 | Elect Inoue Naohisa | For |
| 2.3 | Elect Itou Hajime | For |
| 2.4 | Elect Tanaka Hirotaka | For |
| 2.5 | Elect Itou Tetsuo | For |
| 3 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |