

| ADDAX PETROLEUM CORP | 26/06/2008 AGM | |
|---|---|---|
| None | None | None |
| None | None | |
| 1 | Appoint the auditors and allow the Audit Committee to determine their remuneration | Oppose |
| 2.1 | Re-elect Peter Dey | Oppose |
| 2.2 | Re-elect Jean Claude Gandur | For |
| 2.3 | Re-elect Brian Anderson | Oppose |
| 2.4 | Re-elect James Davie | For |
| 2.5 | Re-elect Stephen Paul de Heinrich | For |
| 2.6 | Re-elect Gerry Macey | For |
| 2.7 | Re-elect Afolabi Oladele | Oppose |
| 2.8 | Re-elect Wesley Twiss | For |