

| PARAMOUNT RESOURCES LTD | 08/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director James Riddell | For |
| 1.2 | Elect Director James Bell | For |
| 1.3 | Elect Director Wilfred Gobert | For |
| 1.4 | Elect Director John Gorman | Withhold |
| 1.5 | Elect Director Dirk Junge | Withhold |
| 1.6 | Elect Director Robert MacDonald | For |
| 1.7 | Elect Director Keith MacLeod | For |
| 1.8 | Elect Director Susan Riddell Rose | Withhold |
| 1.9 | Elect Director John Roy | Withhold |
| 2 | Appoint the Auditors | Withhold |