

| RIVERSTONE ENERGY LIMITED | 23/05/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Richard Horlick - Chair (Non Executive) | For |
| 5 | Re-elect Patrick Firth - Senior Independent Director | Oppose |
| 6 | Elect John Roche - Non-Executive Director | 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 |