

| RUSPETRO PLC | 02/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Sergey Gordeev | For |
| 4 | To re-elect Kirill Androsov | For |
| 5 | To re-elect Alexander Chistyakov | Abstain |
| 6 | To re-elect John Conlin | For |
| 7 | To re-elect Mark Pearson | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |