

| PETRO MATAD LTD | 15/02/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Re-elect Shinezaya Batbold - Non-Executive Director | Oppose |
| 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 | Authorise Share Repurchase | Oppose |