

| PTT EXPLORATION & PRODUCTION | 31/03/2010 AGM | |
|---|---|---|
| 1 | Approve the 2009 Results and 2010 Work Plan of the Company | Abstain |
| 2 | Approve the 2009 financial statements | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | For |
| 5 | Election of Directors | None |
| 5.1 | Re-elect Pichai Chunhavajira | Oppose |
| 5.2 | Re-elect Chulasingh Vasantasingh | Oppose |
| 5.3 | Re-elect Sommai Khowkachaporn | Oppose |
| 5.4 | Re-elect Viraphol Jirapraditkul | Oppose |
| 5.5 | Elect Pongsvas Svasti | For |
| 6 | Approve the remuneration of the directors and the sub-committees | For |