

| SANTOS LTD | 11/04/2024 AGM | |
|---|---|---|
| 1 | Receive Financial Report | Non-Voting |
| 2A | Re-elect Keith Spence - Chair (Non Executive) | Oppose |
| 2B | Re-elect Vanessa Guthrie - Non-Executive Director | For |
| 2C | Elect John Lydon - Non-Executive Director | For |
| 2D | Elect Vickki McFadden - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: Kevin Gallagher | Oppose |
| 5 | Approve Proportional Takeover Provisions | For |