

| SINTANA ENERGY INC | 06/08/2026 AGM | |
|---|---|---|
| 1.1 | Elect Keith D. Spickelmier - Chair (Non Executive) | Withhold |
| 1.2 | Elect Douglas G. Manner - Non-Executive Director | Withhold |
| 1.3 | Elect Iain McKendrick - Non-Executive Director | Withhold |
| 1.4 | Elect Eytan Uliel - President | Withhold |
| 1.5 | Elect Robert Bose - Chief Executive | Withhold |
| 1.6 | Elect Knowledge R. Katti - Non-Executive Director | Withhold |
| 2 | Appoint MNP LLP as the Auditors and allow Board to Determine their Remuneration | Withhold |
| 3 | Approve 2026 Equity Incentive Plan | Oppose |
| 4 | Amendment of By-Laws | For |