

| KUNLUN ENERGY CO LTD | 31/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Gao Xiangzhong - Executive Director | For |
| 3B | Elect Tsang Yok Sing Jasper - Non-Executive Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors: PwC | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Approve and amend the new bye-laws of the Company | For |