

| RIVERSTONE ENERGY LIMITED | 22/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint the Auditors, Ernst & Young LLP | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Peter Barker | For |
| 5 | Re-elect Patrick Firth | For |
| 6 | Re-elect Richard Hayden | For |
| 7 | Re-elect Pierre F. Lapeyre | Oppose |
| 8 | Re-elect David M. Leuschen | Oppose |
| 9 | Re-elect Kenneth Ryan | Oppose |
| 10 | Re-elect Jeremy Thompson | For |
| 11 | Re-elect Claire Whittet | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |
| 14 | Adopt amended Articles | For |