

| DANA PETROLEUM PLC | 25/07/2007 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Abstain |
| 2 | Elect Colin Goodall | For |
| 3 | Elect David Rawlinson | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Appoint the auditors | For |
| 6 | Fix the auditors' remuneration | For |
| 7 | Authority to increase authorised share capital | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |