

| SANTOS LTD | 15/04/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Keith Spence - Chair (Non Executive) | Abstain |
| 2b | Re-elect Dr Vanessa Guthrie - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Grant of Share Acquisition Rights to Mr Kevin Gallagher | Oppose |
| 5 | Renewal of the Proportional Takeover Provisions for a further three years. | For |
| 6a | Shareholder Resolution: Amendment to the Constitution | For |
| 6b | Shareholder Resolution : Capital Protection | For |
| 6c | Shareholder Resolution: Amendment to the Constitution | For |