

| KUNLUN ENERGY CO LTD | 24/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Ling Xiao | Oppose |
| 3B | Elect Zhou Yuanhong | For |
| 3C | Elect Miao Yong | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |