| PETRO MATAD LTD | 19/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Re-elect Enkhmaa Davaanyam | Oppose |
| 4 | Elect Shinezaya Batbold | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Amend Articles 6.4 and 6.5 | For |
| 7 | Authorise Share Repurchase | Oppose |