

| RIVERSTONE ENERGY LIMITED | 24/05/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Ernst & Young LLP as the Auditor of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Peter Barker - Non-Executive Director | For |
| 5 | Re-elect Patrick Firth - Senior Independent Director | For |
| 6 | Re-elect Richard Hayden - Chair (Non Executive) | For |
| 7 | Re-elect Jeremy Thompson - Non-Executive Director | For |
| 8 | Re-elect Claire Whittet - Non-Executive Director | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |