

| RIVERSTONE ENERGY LIMITED | 25/05/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Peter Barker - Non-Executive Director | For |
| 5 | Elect Patrick Firth - Senior Independent Director | For |
| 6 | Elect Richard Hayden - Chair (Non Executive) | For |
| 7 | Elect Jeremy Thompson - Non-Executive Director | For |
| 8 | Elect Claire Whittet - Non-Executive Director | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Amend Articles | For |