

| SEABIRD EXPLORATION PLC | 13/10/2022 EGM | |
|---|---|---|
| 1 | Change of name of the Company to SeaBird Exploration Plc | For |
| 2 | Elect Board: Slate Election | Oppose |
| 3 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 4 | Approve Authority to Increase Authorised Share Capital | For |
| 5 | Reduce Share Premium Account for Purpose of Writing off Losses | For |
| 6a | Reduction of Share Premium Account which is In Excess of the Wants of the Company | For |
| 6b | Reduce Share Capital by Distribution | For |
| 7 | Amend Articles: Comply with Legal Changes | For |