

| PETRO MATAD LTD | 03/03/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Elect Michael Buck - Chief Executive | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Amend Articles 6.4 and 6.5 of the company's Articles of Association | Oppose |
| 6 | Amend Articles 51.3, 51.4 and 51.5 of the company's Articles of Association | For |
| 7 | Authorise Share Repurchase | Oppose |