

| PARAMOUNT RESOURCES LTD | 07/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director James H.T. Riddell | For |
| 1.2 | Elect Director James Bell | Oppose |
| 1.3 | Elect Director Wilfred Gobert | For |
| 1.4 | Elect Director John Gorman | Oppose |
| 1.5 | Elect Director Dirk Jungé | Oppose |
| 1.6 | Elect Director Robert MacDonald | For |
| 1.7 | Elect Director Robert MacDonald | For |
| 1.8 | Elect Director Susan Riddell Rose | Oppose |
| 2 | Appoint the Auditors | Oppose |