

| DANA PETROLEUM PLC | 14/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Colin Robert Goodall | For |
| 3 | To re-elect David Ian Rawlinson | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Adopt new Articles of Association | Abstain |
| 9 | Notice of General Meeting | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |