

| RIVERSTONE ENERGY LIMITED | 18/05/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint EY as Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Richard Horlick - Chair (Non Executive) | For |
| 5 | Elect Karen A. McClellan - Non-Executive Director | For |
| 6 | Elect John Roche - Non-Executive Director | For |