

| CHINA OILFIELD SERVICES LTD | 22/12/2010 EGM | |
|---|---|---|
| 1.A | Approve the Master Agreement | Abstain |
| 1.B | Approve the Oilfield Services agreement | Abstain |
| 1.C | Approve the Material and Utilities Services agreement | Abstain |
| 1.D | Approve the Property Services agreement | Abstain |
| 1.E | Allow one Director to execute documents, instruments and agreements and to do all such acts or things incidental to, ancillary to or in connection with the matters contemplated in the Master Agreement | For |
| 2 | Amend Articles of Association | Abstain |
| 3 | Elect Li Feilong | For |