

| PETRO MATAD LTD | 05/08/2021 EGM | |
|---|---|---|
| 1 | Authorize issue of equity in connection with the subscription, open offer and the open offer placing. | For |
| 2 | Issue Shares with Pre-emption Rights | For |
| 3 | Issue Shares for Cash in connection with the subscription, open offer and the open offer placing. | For |
| 4 | Amend Articles of Association | For |