

| KUNLUN ENERGY CO LTD | 02/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3A | Re-elect Wu Enlai | Oppose |
| 3B | Elect Zhao Yongqi | For |
| 3C | Re-elect Li Kwok Sing Aubrey | Oppose |
| 4 | Authorise Board Fees | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |