

| PETROPAVLOVSK PLC | 28/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Alexander Green | For |
| 6 | Elect Andrew Vickerman | For |
| 7 | Re-elect Peter Hambro | Abstain |
| 8 | Re-elect Pavel Maslovskiy | For |
| 9 | Re-elect Andrey Maruta | For |
| 10 | Re-elect Robert Jenkins | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |