

| PTT EXPLORATION & PRODUCTION | 02/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Amend Articles | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.1 | Elect Prajya Phinyawat | Oppose |
| 7.2 | Elect Pitipan Tepartimargon | For |
| 7.3 | Elect Panda Konokwat | For |
| 7.4 | Elect Bundhit Eua-Arporn | For |
| 7.5 | Elect Admiral Tanarat Ubol | Oppose |
| 8 | Transact Any Other Business | Oppose |