

| NOSTRUM OIL & GAS PLC | 08/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Atul Gupta - Chair (Executive) | Oppose |
| 5 | Elect Kaat Van Hecke - Non-Executive Director | Oppose |
| 6 | Elect Sir Christopher Codrington - Non-Executive Director | For |
| 7 | Elect Martin Cocker - Non-Executive Director | Oppose |
| 8 | Elect Arfan Khan - Chief Executive | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |