

| PETRO MATAD LTD | 10/12/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint Bentleys (WA) Pty Ltd as Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Re-elect Timothy Bushell | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Amend Articles: (Substitute Section 6.4 and 6.5 of the Current Articles) | For |
| 6 | Authorise Share Repurchase | Oppose |