<SEC-DOCUMENT>0001133228-20-005291.txt : 20200821
<SEC-HEADER>0001133228-20-005291.hdr.sgml : 20200821
<ACCEPTANCE-DATETIME>20200821132006
ACCESSION NUMBER:		0001133228-20-005291
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200821
DATE AS OF CHANGE:		20200821
EFFECTIVENESS DATE:		20200821

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GAMCO Global Gold, Natural Resources & Income Trust
		CENTRAL INDEX KEY:			0001313510
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21698
		FILM NUMBER:		201122675

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580-1422
		BUSINESS PHONE:		800.422.3554

	MAIL ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580-1422

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GAMCO Global Gold, Natural Resources & Income Trust by Gabelli
		DATE OF NAME CHANGE:	20111222

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Gabelli Global Gold, Natural Resources & Income Trust
		DATE OF NAME CHANGE:	20050112

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Gabelli Gold, Natural Resources & Income Trust
		DATE OF NAME CHANGE:	20050105
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>gggnrit-html2879_npx.htm
<DESCRIPTION>GAMCO GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST_N-PX
<TEXT>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
<BR>
MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Investment Company Act file number <U>811-21698</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">GAMCO
Global Gold, Natural Resources &amp; Income Trust</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Exact name of registrant as specified in charter)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New York
10580-1422</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Address of principal executive offices) (Zip
code)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Bruce N. Alpert</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Gabelli Funds, LLC</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New York
10580-1422</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <U>1-800-422-3554</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Date of fiscal year end: <U>December 31   </U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Date of reporting period: <U>July 1, 2019 &ndash;
June 30, 2020</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify">Form N-PX is to be used by a registered
management investment company, other than a small business investment company registered on Form N-5 (&sect;&sect; 239.24 and 274.5
of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant&rsquo;s
proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act
of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">A registrant is required to disclose
the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond
to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget
(&ldquo;OMB&rdquo;) control number. Please direct comments concerning the accuracy of the information collection burden estimate
and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-right: 0; margin-left: 0"><B>PROXY VOTING RECORD</B></P>

<P STYLE="margin: 0; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center"><B>FOR PERIOD JULY 1, 2019
TO JUNE 30, 2020</B></P>

<P STYLE="margin: 0; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt; width: 50%">ProxyEdge<br>
Meeting Date Range: 07/01/2019 - 06/30/2020<br>
GAMCO Global Gold, Natural Resources &amp; Income Trust</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt; width: 50%"><P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">Report Date: 07/01/2020</P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">1</P></TD></TR>
</TABLE>

<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-family: Arial Unicode MS,serif; font-size: 12pt; color: #00007F"><B><I>Investment Company Report</I></B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ANADARKO
    PETROLEUM CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">032511107</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Special </TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker&nbsp;Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">APC</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting&nbsp;Date&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 5pt; vertical-align: top">08-Aug-2019</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US0325111070</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 5pt; vertical-align: top">935062531 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 10%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 38%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 6%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 10%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 6%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 4%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; width: 10%">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; width: 2%">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    May 9, 2019, by and among Occidental Petroleum<BR>
    Corporation, Baseball Merger Sub 1, Inc. and Anadarko<BR>
    Petroleum Corporation (&quot;Anadarko&quot;).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve, on a non-binding advisory
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    Anadarko's named executive officers that is based on or<BR>
    otherwise related to the proposed transactions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BHP
    GROUP LTD</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">088606108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">BHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 5pt; vertical-align: top">07-Nov-2019&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US0886061086</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935082127 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To receive the 2019 Financial Statements
    and Reports<BR>
    for BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To appoint Ernst &amp; Young as the auditor
    of BHP Group<BR>
    Limited and Ernst &amp; Young LLP as the auditor of BHP<BR>
    Group Plc</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To authorise the Risk and Audit Committee
    to agree the<BR>
    remuneration of the auditor of BHP Group Plc</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the general authority to issue
    shares in BHP<BR>
    Group Plc</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the authority to allot equity
    securities in BHP<BR>
    Group Plc for cash</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To authorise the repurchase of shares
    in BHP Group Plc</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the Directors' remuneration
    policy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the 2019 Remuneration Report
    other than the<BR>
    part containing the Directors' remuneration policy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the 2019 Remuneration Report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the grant to the Executive
    Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To elect Ian Cockerill as a Director of
    BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To elect Susan Kilsby as a Director of
    BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Terry Bowen as a Director
    of BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Malcolm Broomhead as a Director
    of BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Anita Frew as a Director of
    BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Andrew Mackenzie as a Director
    of BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Lindsay Maxsted as a Director
    of BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect John Mogford as a Director
    of BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Shriti Vadera as a Director
    of BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Ken MacKenzie as a Director
    of BHP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To amend the constitution of BHP Group
    Limited</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To suspend memberships of Industry Associations
    that<BR>
    are involved in lobbying inconsistent with the goals of the<BR>
    Paris Agreement</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>NEWCREST
    MINING LTD</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Q6651B114</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">12-Nov-2019</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AU000000NCM7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">711603781 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">VOTING EXCLUSIONS APPLY TO THIS MEETING
    FOR<BR>
    PROPOSALS 3.A, 3.B AND 4 AND-VOTES CAST BY<BR>
    ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF-THE PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE-COMPANY<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST)-ON THE ABOVE<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT-PROPOSAL/S AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF PETER HAY AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF VICKKI MCFADDEN AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">GRANT OF PERFORMANCE RIGHTS TO MANAGING<BR>
    DIRECTOR AND CHIEF EXECUTIVE OFFICER<BR>
    SANDEEP BISWAS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">GRANT OF PERFORMANCE RIGHTS TO FINANCE<BR>
    DIRECTOR AND CHIEF FINANCIAL OFFICER<BR>
    GERARD BOND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ADOPTION OF THE REMUNERATION REPORT FOR<BR>
    THE YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>NORTHERN
    STAR RESOURCES LTD</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Q6951U101</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">14-Nov-2019</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AU000000NST8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">711614900 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">VOTING EXCLUSIONS APPLY TO THIS MEETING
    FOR<BR>
    PROPOSALS 1 TO 6 AND VOTES CAST-BY ANY<BR>
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ADOPTION OF REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF FY20 SHARE PLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF ISSUE OF 535,622 PERFORMANCE<BR>
    RIGHTS TO BILL BEAMENT UNDER FY20 SHARE<BR>
    PLAN FOR FY20</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF POTENTIAL TERMINATION BENEFITS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF FY20 NED SHARE PLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF ISSUE OF AUD50,000 SHARE RIGHTS<BR>
    TO EACH OF THE NON-EXECUTIVE DIRECTORS IN<BR>
    EACH OF FY20-FY23 (INCLUSIVE) UNDER THE FY20<BR>
    NED SHARE PLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF DIRECTOR - MARY HACKETT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF DIRECTOR - NICK CERNOTTA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF DIRECTOR - BILL BEAMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF DIRECTOR - JOHN FITZGERALD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ROYAL
    GOLD, INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">780287108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">RGLD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">20-Nov-2019</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US7802871084</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935088460 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William M. Hayes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Ronald J. Vance</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">The approval, on an advisory basis, of
    the compensation<BR>
    of the Named Executive Officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">The ratification of the appointment of
    Ernst &amp; Young LLP<BR>
    as independent registered public accountants of the<BR>
    Company for the fiscal year ending June 30, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HARMONY
    GOLD MINING COMPANY LIMITED</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">413216300</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">HMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">22-Nov-2019</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US4132163001</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935097053 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To elect Given Sibiya as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To elect Grathel Motau as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Andr&eacute; Wilkens as a
    director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Vishnu Pillay as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Karabo Nondumo as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Dr Simo Lushaba as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Ken Dicks as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Fikile De Buck as a member
    of the audit and<BR STYLE="clear: both">
    risk committee.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Karabo Nondumo as a member
    of the audit<BR>
    and risk committee.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O10&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Dr Simo Lushaba as a member
    of the audit<BR>
    and risk committee.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O11&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect John Wetton as a member of
    the audit and<BR>
    risk committee.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O12&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To elect Given Sibiya as a member of the
    audit and risk<BR>
    committee.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O13&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-appoint PricewaterhouseCoopers Incorporated
    as<BR>
    the external auditor of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O14&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of remuneration policy.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O15&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the implementation report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O16&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">General authority to issue shares for
    cash.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">S1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of Financial Assistance in terms
    of section 45 of<BR>
    the Act.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">S2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Pre-approval of non-executive directors'
    remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>EVOLUTION
    MINING LTD</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Q3647R147</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">28-Nov-2019</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AU000000EVN4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">711700838 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">VOTING EXCLUSIONS APPLY TO THIS MEETING
    FOR<BR>
    PROPOSALS 1, 3 TO 6 AND VOTES-CAST BY ANY<BR>
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ADOPTION OF REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MR COLIN (COBB) JOHNSTONE
    AS<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL TO ISSUE SECURITIES UNDER THE<BR>
    NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED<BR>
    EQUITY PLAN)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ISSUE OF PERFORMANCE RIGHTS TO MR JACOB<BR>
    (JAKE) KLEIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ISSUE OF PERFORMANCE RIGHTS TO MR<BR>
    LAWRENCE (LAWRIE) CONWAY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">INCREASE IN MAXIMUM AGGREGATE<BR>
    REMUNERATION OF NON-EXECUTIVE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>OCCIDENTAL
    PETROLEUM CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">674599105</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Contested-Consent</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">OXY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">31-Dec-2019</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US6745991058</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935064559 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">YOU MAY REVOKE ANY PREVIOUSLY EXECUTED<BR>
    WRITTEN REQUEST REGARDING THE ICAHN<BR>
    GROUP SOLICITATION FOR THE REQUEST TO FIX A<BR>
    RECORD DATE BY SIGNING, DATING AND<BR>
    DELIVERING THIS WHITE REVOCATION FORM. For =<BR>
    Yes Revoke my Request : Against = No Do Not Revoke<BR>
    my request.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>NORTHERN
    STAR RESOURCES LTD</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Q6951U101</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Ordinary General Meeting </TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">22-Jan-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AU000000NST8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">711909638 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">VOTING EXCLUSIONS APPLY TO THIS MEETING
    FOR<BR STYLE="clear: both">
    PROPOSALS 1 TO 4 AND VOTES CAST-BY ANY<BR STYLE="clear: both">
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR STYLE="clear: both">
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR STYLE="clear: both">
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR STYLE="clear: both">
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR STYLE="clear: both">
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR STYLE="clear: both">
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR STYLE="clear: both">
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR STYLE="clear: both">
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR STYLE="clear: both">
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR STYLE="clear: both">
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR STYLE="clear: both">
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR STYLE="clear: both">
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR STYLE="clear: both">
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR STYLE="clear: both">
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR STYLE="clear: both">
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR STYLE="clear: both">
    WITH THE VOTING EXCLUSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RATIFICATION OF ISSUE OF PLACEMENT SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF ISSUE OF SHARES TO BILL BEAMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF ISSUE OF SHARES TO MARY<BR>
    HACKETT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF ISSUE OF SHARES TO<BR>
    CHRISTOPHER ROWE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF FINANCIAL ASSISTANCE BY<BR>
    KALGOORLIE LAKE VIEW PTY LTD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>DETOUR
    GOLD CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">250669108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">28-Jan-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA2506691088</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">711910857 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO CONSIDER, AND IF DEEMED ADVISABLE,<BR>
    APPROVE THE SPECIAL RESOLUTION (INCLUDED<BR>
    AS APPENDIX A IN THE ACCOMPANYING<BR>
    MANAGEMENT INFORMATION CIRCULAR DATED<BR>
    DECEMBER 20, 2019 (THE &quot;INFORMATION<BR>
    CIRCULAR&quot;)) APPROVING THE ARRANGEMENT<BR>
    UNDER SECTION 192 OF THE CANADA BUSINESS<BR>
    CORPORATIONS ACT INVOLVING THE<BR>
    CORPORATION AND KIRKLAND LAKE GOLD LTD.,<BR>
    ALL AS MORE PARTICULARLY DESCRIBED AND SET<BR>
    FORTH IN THE INFORMATION CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">24 DEC 2019: PLEASE NOTE THAT THIS A REVISION<BR>
    DUE TO MODIFICATION OF-RESOLUTION 1. IF YOU<BR>
    HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
    NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CONTINENTAL
    GOLD INC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">21146A108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">28-Jan-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA21146A1084</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">711949480 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO CONSIDER AND, IF THOUGHT ADVISABLE,
    TO<BR>
    PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL<BR>
    RESOLUTION APPROVING THE PLAN OF<BR>
    ARRANGEMENT UNDER SECTION 182 OF THE<BR>
    BUSINESS CORPORATIONS ACT (ONTARIO)<BR>
    INVOLVING CONTINENTAL GOLD INC., ALL AS MORE<BR>
    PARTICULARLY DESCRIBED IN THE MANAGEMENT<BR>
    INFORMATION CIRCULAR ACCOMPANYING THIS<BR>
    FORM OF PROXY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">02 JAN 2020: PLEASE NOTE THAT THIS MEETING<BR>
    MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER<BR>
    TO THE MANAGEMENT INFORMATION CIRCULAR<BR>
    FOR DETAILS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">02 JAN 2020: PLEASE NOTE THAT THIS IS
    A<BR>
    REVISION DUE TO ADDITION OF COMMENT.-IF YOU<BR>
    HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
    NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>KIRKLAND
    LAKE GOLD LTD.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">49741E100</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Special </TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">KL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">28-Jan-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA49741E1007</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935119025 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To consider and, if deemed advisable,
    to pass, with or<BR>
    without variation, an ordinary resolution approving the<BR>
    issuance by Kirkland Lake Gold Ltd. (&quot;Kirkland&quot;) of<BR>
    Kirkland common shares as consideration in connection<BR>
    with the arrangement under Section 192 of the Canada<BR>
    Business Corporations Act involving, among others,<BR>
    Kirkland and Detour Gold Corporation, the full text of<BR>
    which is set out in Appendix A of the accompanying<BR>
    Management Information Circular.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HELMERICH
    &amp; PAYNE, INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">423452101</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">HP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">03-Mar-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US4234521015</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935123327 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Delaney M. Bellinger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Kevin G. Cramton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Randy A. Foutch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Hans Helmerich</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: John W. Lindsay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Jos&eacute; R. Mas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Thomas A. Petrie</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Donald F. Robillard,
    Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Edward B. Rust,
    Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Mary M. VanDeWeghe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: John D. Zeglis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of Ernst &amp; Young LLP
    as auditors for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory vote on executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of a new LTI plan (&quot;The
    2020 Omnibus<BR>
    Incentive Plan&quot;).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SARACEN
    MINERAL HOLDINGS LIMITED</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Q8309T109</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Ordinary General Meeting </TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">05-Mar-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AU000000SAR9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712076884 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">VOTING EXCLUSIONS APPLY TO THIS MEETING
    FOR<BR>
    PROPOSALS 2 TO 7 AND VOTES CAST-BY ANY<BR>
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF FINANCIAL ASSISTANCE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RATIFICATION OF PRIOR ISSUE OF SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ISSUE OF SHARE RIGHTS TO MR MARTIN REED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ISSUE OF SHARE RIGHTS TO DR RORIC SMITH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ISSUE OF SHARE RIGHTS TO MR JOHN RICHARDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ISSUE OF SHARE RIGHTS TO MR ANTHONY<BR>
    KIERNAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ISSUE OF SHARE RIGHTS TO MS SAMANTHA<BR>
    TOUGH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">SECTION 195 APPROVAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SCHLUMBERGER
    LIMITED (SCHLUMBERGER N.V.)</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">806857108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">SLB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">01-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AN8068571086</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935131021 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Patrick de La Chevardi&egrave;re</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Miguel M. Galuccio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Olivier Le Peuch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Tatiana A. Mitrova</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Lubna S. Olayan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Mark G. Papa</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Leo Rafael Reif</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Henri Seydoux</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Jeff W. Sheets</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the advisory resolution to
    approve our<BR>
    executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of our consolidated balance sheet
    as of<BR>
    December 31, 2019; our consolidated statement of<BR>
    income for the year ended December 31, 2019; and our<BR>
    Board of Directors' declarations of dividends in 2019, as<BR>
    reflected in our 2019 Annual Report to Stockholders.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of the appointment of<BR>
    PricewaterhouseCoopers LLP as our independent<BR>
    auditors for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>RIO
    TINTO PLC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">767204100</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">RIO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">08-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US7672041008</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935143571 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Receipt of the 2019 Annual report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the Directors' Remuneration
    Report:<BR>
    Implementation Report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the Directors' Remuneration
    Report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of potential termination benefits</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To elect Hinda Gharbi as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To elect Jennifer Nason as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To elect Ngaire Woods CBE as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Megan Clark AC as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect David Constable as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Simon Henry as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Jean-S&eacute;bastien Jacques
    as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Sam Laidlaw as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Michael L'Estrange AO as a
    director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Simon McKeon AO as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Jakob Stausholm as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Simon Thompson as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of auditors of Rio Tinto plc
    and Rio Tinto<BR>
    Limited</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Remuneration of auditors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Authority to make political donations</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Amendments to Rio Tinto plc's articles
    of association and<BR>
    Rio Tinto Limited's constitution - general updates and<BR>
    changes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Amendments to Rio Tinto plc's articles
    of association and<BR>
    Rio Tinto Limited's constitution - hybrid and<BR>
    contemporaneous general meetings</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">General authority to allot shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Disapplication of pre-emption rights</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">24.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Authority to purchase Rio Tinto plc shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">25.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Notice period for general meetings other
    than annual<BR>
    general meetings</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>NEWMONT
    CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">651639106</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">NEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">21-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US6516391066</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935139522 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Gregory Boyce</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Bruce Brook</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: J. Kofi Bucknor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Maura Clark</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Matthew Coon Come</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Noreen Doyle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Veronica Hagen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Ren&eacute; M&eacute;dori</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Jane Nelson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Thomas Palmer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Julio Quintana</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approve, on an Advisory Basis, Named Executive
    Officer<BR>
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approve the 2020 Stock Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratify Appointment of Independent Registered
    Public<BR>
    Accounting Firm for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TECHNIPFMC
    PLC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">G87110105</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">FTI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">24-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">GB00BDSFG982</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935143038 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Douglas J. Pferdehirt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Eleazar de Carvalho
    Filho</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Arnaud Caudoux</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Pascal Colombani</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Marie-Ange Debon</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Claire S. Farley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Didier Houssin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Peter Mellbye</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: John O'Leary</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Olivier Piou</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Kay G. Priestly</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Joseph Rinaldi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: James M. Ringler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: John Yearwood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">2019 Say-on-Pay for Named Executive Officers
    -<BR>
    Approval, on an advisory basis, of the Company's named<BR>
    executive officer compensation for the year ended<BR>
    December 31, 2019.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">2019 Directors' Remuneration Report -
    Approval, on an<BR>
    advisory basis, of the Company's directors' remuneration<BR>
    report for the year ended December 31, 2019.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">U.K. Annual Report and Accounts - Receipt
    of the<BR>
    Company's audited U.K. accounts for the year ended<BR>
    December 31, 2019, including the reports of the directors<BR>
    and the auditor thereon.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of U.S. Auditor - Ratification
    of the<BR>
    appointment of PricewaterhouseCoopers LLP (&quot;PwC&quot;) as<BR>
    the Company's U.S. independent registered public<BR>
    accounting firm for the year ending December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Re-appointment of U.K. Statutory Auditor
    - Re-<BR>
    appointment of PwC as the Company's U.K. statutory<BR>
    auditor under the U.K. Companies Act 2006, to hold<BR>
    office until the next annual general meeting of<BR>
    shareholders at which accounts are laid.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">U.K. Statutory Auditor Fees - Authorize
    the Board of<BR>
    Directors and/or the Audit Committee to determine the<BR>
    remuneration of PwC, in its capacity as the Company's<BR>
    U.K. statutory auditor for the year ending December 31,<BR>
    2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CONCHO
    RESOURCES INC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">20605P101</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CXO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">27-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US20605P1012</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935139534 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Timothy A. Leach</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William H. Easter
    III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To ratify the selection of Grant Thornton
    LLP as<BR>
    independent registered public accounting firm of the<BR>
    Company for the fiscal year ending December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory vote to approve named executive
    officer<BR>
    compensation (&quot;say-on-pay&quot;).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>THE
    WILLIAMS COMPANIES, INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">969457100</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">WMB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">28-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US9694571004</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935140094 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Alan S. Armstrong</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Stephen W. Bergstrom</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Nancy K. Buese</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Stephen I. Chazen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Charles I. Cogut</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Michael A. Creel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Vicki L. Fuller</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Peter A. Ragauss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Scott D. Sheffield</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Murray D. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William H. Spence</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2. &nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the Amendment to The Williams
    Companies,<BR>
    Inc. 2007 Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the Amendment to The Williams
    Companies,<BR>
    Inc. 2007 Employee Stock Purchase Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval, by nonbinding advisory vote,
    of the Company's<BR>
    executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of Ernst &amp; Young LLP
    as auditors for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>NOBLE
    ENERGY, INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">655044105</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">NBL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">28-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US6550441058</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935141856 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Jeffrey L. Berenson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: James E. Craddock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Barbara J. Duganier</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Thomas J. Edelman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Holli C. Ladhani</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: David L. Stover</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Scott D. Urban</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William T. Van Kleef</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Martha B. Wyrsch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To ratify the appointment of the independent
    auditor by<BR>
    the Company's Audit Committee.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve, in an advisory vote, executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the 2020 Long-Term Incentive
    Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>MARATHON
    PETROLEUM CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">56585A102</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">MPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">29-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US56585A1025</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935144333 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of an amendment to the company's
    Restated<BR>
    Certificate of Incorporation to phase out the classified<BR>
    Board of Directors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Class III Director: Steven
    A. Davis (One-year<BR>
    term expiring in 2021 if Item 1 is approved, or three year<BR>
    term expiring in 2023 if Item 1 is not approved).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Class III Director: J. Michael
    Stice (One-year<BR>
    term expiring in 2021 if Item 1 is approved, or three year<BR>
    term expiring in 2023 if Item 1 is not approved).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Class III Director: John P.
    Surma (One-year<BR>
    term expiring in 2021 if Item 1 is approved, or three year<BR>
    term expiring in 2023 if Item 1 is not approved).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Class III Director: Susan
    Tomasky (One-year<BR>
    term expiring in 2021 if Item 1 is approved, or three year<BR>
    term expiring in 2023 if Item 1 is not approved).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of the selection of PricewaterhouseCoopers<BR>
    LLP as the company's independent auditor for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval, on an advisory basis, of the
    company's named<BR>
    executive officer compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder proposal seeking simple majority
    vote<BR>
    provisions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder proposal seeking a report
    on integrating<BR>
    community impacts into the company's executive<BR>
    compensation program.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CABOT
    OIL &amp; GAS CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">127097103</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">COG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">30-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US1270971039</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935139712 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Dorothy M. Ables</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Rhys J. Best</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Robert S. Boswell</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Amanda M. Brock</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Peter B. Delaney</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Dan O. Dinges</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Robert Kelley</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">W. Matt Ralls</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Marcus A. Watts</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To ratify the appointment of the firm<BR>
    PricewaterhouseCoopers LLP as the independent<BR>
    registered public accounting firm for the Company for its<BR>
    2020 fiscal year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve, by non-binding advisory vote,
    the<BR>
    compensation of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>VALERO
    ENERGY CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">91913Y100</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">VLO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">30-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US91913Y1001</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935144484 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: H. Paulett Eberhart</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Joseph W. Gorder</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Kimberly S. Greene</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Deborah P. Majoras</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Eric D. Mullins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Donald L. Nickles</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Philip J. Pfeiffer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Robert A. Profusek</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Stephen M. Waters</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Randall J. Weisenburger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Rayford Wilkins,
    Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratify the appointment of KPMG LLP as
    Valero's<BR>
    independent registered public accounting firm for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approve, by non-binding vote, the 2019
    compensation of<BR>
    our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approve 2020 Omnibus Stock Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>EOG
    RESOURCES, INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">26875P101</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">EOG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">30-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US26875P1012</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935145272 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Janet F. Clark</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Charles R. Crisp</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Robert P. Daniels</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: James C. Day</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: C. Christopher Gaut</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Julie J. Robertson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Donald F. Textor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William R. Thomas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To ratify the appointment by the Audit
    Committee of the<BR>
    Board of Directors of Deloitte &amp; Touche LLP, independent<BR>
    registered public accounting firm, as auditors for the<BR>
    Company for the year ending December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve, by non-binding vote, the compensation
    of<BR>
    the Company's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PRETIUM
    RESOURCES INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">74139C102</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">PVG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">30-Apr-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA74139C1023</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935172421 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To set the number of Directors at seven
    (7).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Richard O'Brien</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">George Paspalas</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Peter Birkey</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">David Smith</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Faheem Tejani</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Robin Bienenstock</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Jeane Hull</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of PricewaterhouseCoopers
    LLP as<BR STYLE="clear: both">
    Auditors of the Company for the ensuing year and<BR STYLE="clear: both">
    authorizing the Directors to fix their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To authorize and approve a non-binding
    advisory<BR>
    resolution accepting the Company's approach to<BR>
    executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>AGNICO
    EAGLE MINES LIMITED</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">008474108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual and Special Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">01-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA0084741085</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935169462 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Dr. Leanne M. Baker</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Sean Boyd</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Martine A. Celej</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Robert J. Gemmell</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mel Leiderman</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Deborah McCombe</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">James D. Nasso</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Dr. Sean Riley</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">J. Merfyn Roberts</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Jamie C. Sokalsky</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of Ernst &amp; Young LLP as
    Auditors of the<BR>
    Company for the ensuing year and authorizing the<BR>
    Directors to fix their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Consideration of and, if deemed advisable,
    the passing of<BR>
    a non- binding, advisory resolution accepting the<BR>
    Company's approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BARRICK
    GOLD CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">067901108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">GOLD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">05-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA0679011084</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935171897 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">D. M. Bristow</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">G. A. Cisneros</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">C. L. Coleman</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">J. M. Evans</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">B. L. Greenspun</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">J. B. Harvey</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">A. J. Quinn</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">M. L. Silva</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">J. L. Thornton</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RESOLUTION APPROVING THE APPOINTMENT OF<BR>
    PRICEWATERHOUSECOOPERS LLP as the auditor of<BR>
    Barrick and authorizing the directors to fix its<BR>
    remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ADVISORY RESOLUTION ON APPROACH TO<BR>
    EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SUNCOR
    ENERGY INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">867224107</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">SU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">06-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA8672241079</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935150576 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Patricia M. Bedient</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mel E. Benson</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">John D. Gass</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Dennis M. Houston</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mark S. Little</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Brian P. MacDonald</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Maureen McCaw</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Lorraine Mitchelmore</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Eira M. Thomas</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Michael M. Wilson</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of KPMG LLP as auditor of
    Suncor Energy<BR>
    Inc. for the ensuing year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To accept the approach to executive compensation<BR>
    disclosed in the Management Proxy Circular of Suncor<BR>
    Energy Inc. dated February 26, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CIMAREX
    ENERGY CO.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">171798101</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">XEC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">06-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US1717981013</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935152607 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Class I director: Kathleen
    A. Hogenson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Class III director: Paul N.
    Eckley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Class III director: Thomas
    E. Jorden</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Class III director: Floyd
    R. Price</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Class III director: Frances
    M. Vallejo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory vote to approve executive compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratify the appointment of KPMG LLP as
    our independent<BR>
    auditors for 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PHILLIPS
    66</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">718546104</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">PSX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">06-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US7185461040</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935152669 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Charles M. Holley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Glenn F. Tilton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Marna C. Whittington</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To ratify the appointment of Ernst &amp;
    Young LLP as the<BR>
    Company's independent registered public accounting firm<BR>
    for fiscal year 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory vote to approve our executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder proposal requesting a report
    on risks of Gulf<BR>
    Coast petrochemical investments.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PAN
    AMERICAN SILVER CORP.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">697900108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual and Special Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">PAAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">06-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA6979001089</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935155867 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Ross J. Beaty</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Michael Steinmann</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Michael L. Carroll</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Neil de Gelder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Walter T. Segsworth</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Gillian D. Winckler</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Charles A. Jeannes</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of Deloitte LLP as Auditors
    of the Company<BR>
    for the ensuing year and authorizing the Directors to fix<BR>
    their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To consider and, if thought appropriate,
    to pass an<BR>
    ordinary, non-binding &quot;say on pay&quot; resolution approving<BR>
    the Company's approach to executive compensation, the<BR>
    complete text of which is set out in the information<BR>
    circular for the Meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>FRANCO-NEVADA
    CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">351858105</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual and Special Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">FNV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">06-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA3518581051</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935167115 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">David Harquail</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Paul Brink</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Tom Albanese</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Derek W. Evans</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Catharine Farrow</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Louis Gignac</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Maureen Jensen</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Jennifer Maki</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Randall Oliphant</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">David R. Peterson</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Elliott Pew</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of PricewaterhouseCoopers
    LLP, Chartered<BR>
    Professional Accountants, as Auditors of the Corporation<BR>
    for the ensuing year and authorizing the Directors to fix<BR>
    their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Acceptance of the Corporation's approach
    to executive<BR STYLE="clear: both">
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CONOCOPHILLIPS</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">20825C104</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">12-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US20825C1045</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935151679 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Charles E. Bunch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Caroline Maury Devine</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: John V. Faraci</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Jody Freeman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Gay Huey Evans</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Jeffrey A. Joerres</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Ryan M. Lance</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William H. McRaven</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Sharmila Mulligan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Arjun N. Murti</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Robert A. Niblock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: David T. Seaton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: R.A. Walker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Proposal to ratify appointment of Ernst
    &amp; Young LLP as<BR>
    ConocoPhillips' independent registered public accounting<BR>
    firm for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory Approval of Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ENI
    S.P.A.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">T3643A145</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">MIX </TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">13-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">IT0003132476</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712489992 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS<BR>
    IS REQUIRED FOR THIS MEETING. IF NO-<BR>
    BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR<BR>
    INSTRUCTION MAY BE REJECTED. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER<BR>
    2019. RESOLUTIONS RELATED THERETO.<BR>
    CONSOLIDATED BALANCE SHEET AS OF 31<BR>
    DECEMBER 2019. DIRECTORS, INTERNAL AND<BR>
    EXTERNAL AUDITORS REPORTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">NET PROFIT ALLOCATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO STATE BOARD OF DIRECTORS' MEMBERS<BR>
    NUMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO STATE THE BOARD OF DIRECTORS' TERM
    OF<BR>
    OFFICE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ALTHOUGH THERE ARE 2<BR>
    SLATES TO BE ELECTED AS DIRECTORS THERE-IS<BR>
    ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE<BR>
    MEETING. THE STANDING-INSTRUCTIONS FOR THIS<BR>
    MEETING WILL BE DISABLED AND, IF YOU CHOOSE<BR>
    TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR<BR>
    ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF<BR>
    DIRECTORS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.5.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: TO APPOINT THE<BR>
    BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF'<BR>
    (MINISTRY OF ECONOMY AND FINANCE),<BR>
    REPRESENTING 30.1PCT OF THE STOCK CAPITAL:<BR>
    LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO<BR>
    GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE<BR>
    TOCCI, EMANUELE PICCINNO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.5.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: TO APPOINT THE<BR>
    BOARD OF DIRECTORS: LIST PRESENTED BY<BR>
    ABERDEEN STANDARD INVESTMENTS MANAGING<BR>
    OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI<BR>
    ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS<BR>
    FUND MANAGING OF THE FUNDS: ALLIANZ<BR>
    EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL<BR>
    FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI<BR>
    ASSET MANAGEMENT SGR S.P.A. MANAGING OF<BR>
    THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI<BR>
    RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,<BR>
    AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,<BR>
    AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI<BR>
    OBIETTIVO RISPARMIO 2022 DUE, AMUNDI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE<BR STYLE="clear: both">
    GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA<BR STYLE="clear: both">
    2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,<BR STYLE="clear: both">
    AMUNDI BILANCIATO EURO, AMUNDI ESG<BR STYLE="clear: both">
    SELECTION TOP, AMUNDI ESG SELECTION<BR STYLE="clear: both">
    CLASSIC, AMUNDI CEDOLA 2021,AMUNDI<BR STYLE="clear: both">
    DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION<BR STYLE="clear: both">
    PLUS, SECONDA PENSIONE PRUDENTE ESG,<BR STYLE="clear: both">
    AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,<BR STYLE="clear: both">
    SECONDA PENSIONE BILANCIATA ESG, SECONDA<BR STYLE="clear: both">
    PENSIONE SVILUPPO ESG, SECONDA PENSIONE<BR STYLE="clear: both">
    ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,<BR STYLE="clear: both">
    AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI<BR STYLE="clear: both">
    LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS<BR STYLE="clear: both">
    GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI<BR STYLE="clear: both">
    FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;<BR STYLE="clear: both">
    ANIMA SGR S.P.A. MANAGING OF THE FUNDS:<BR STYLE="clear: both">
    ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO<BR STYLE="clear: both">
    ITALIA, ANIMA CRESCITA ITALIA, ANIMA<BR STYLE="clear: both">
    SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING<BR STYLE="clear: both">
    OF THE FUNDS: FONDO ARCA AZIONI ITALIA,<BR STYLE="clear: both">
    FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA<BR STYLE="clear: both">
    55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF<BR STYLE="clear: both">
    THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,<BR STYLE="clear: both">
    BANCOPOSTA ORIZZONTE REDDITO, POSTE<BR STYLE="clear: both">
    INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO<BR STYLE="clear: both">
    EURO, BANCOPOSTA GLOBAL EQUITY LTE;<BR STYLE="clear: both">
    EPSILON SGR S.P.A MANAGING OF THE FUND<BR STYLE="clear: both">
    EPSILON QVALUE; EURIZON INVESTMENT SICAV<BR STYLE="clear: both">
    SECTIONS: EURO EQUITY INSURANCE CAPITAL<BR STYLE="clear: both">
    LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON<BR STYLE="clear: both">
    CAPITAL S.A. MANAGING OF THE FUND EURIZON<BR STYLE="clear: both">
    FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,<BR STYLE="clear: both">
    ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE<BR STYLE="clear: both">
    LTE, EQUITY EURO LTE, EQUITY ITALY SMART<BR STYLE="clear: both">
    VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE<BR STYLE="clear: both">
    ALLOCATION, FLEXIBLE EUROPE STRATEGY,<BR STYLE="clear: both">
    EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR<BR STYLE="clear: both">
    S.P.A. MANAGING OF THE FUND: EURIZON<BR STYLE="clear: both">
    MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO OTTOBRE 2022,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO DICEMBRE 2022,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO DICEMBRE 2019,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO APRILE 2021,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP APRILE 2022,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO NOVEMBRE 2020,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,<BR STYLE="clear: both">
    EURIZON DEFENSIVE TOP SELECTION MARZO 2025,<BR STYLE="clear: both">
    EURIZON MULTIASSET VALUTARIO MARZO 2025,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO LUGLIO 2023,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO LUGLIO 2022,<BR STYLE="clear: both">
    EURIZON PROGETTO ITALIA 70, EURIZON TOP</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">SELECTION DICEMBRE 2022, EURIZON CEDOLA<BR>
    ATTIVA TOP OTTOBRE 2020, EURIZON TOP<BR>
    SELECTION GENNAIO 2023, EURIZON CEDOLA<BR>
    ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA<BR>
    ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET<BR>
    REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA<BR>
    TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP<BR>
    DICEMBRE 2020, EURIZON MULTIASSET REDDITO<BR>
    MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE<BR>
    2023, EURIZON MULTIASSET REDDITO APRILE 2020,<BR>
    EURIZON MULTIASSET REDDITO MAGGIO 2021,<BR>
    EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,<BR>
    EURIZON MULTIASSET STRATEGIA FLESSIBILE<BR>
    MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP<BR>
    GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE<BR>
    2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,<BR>
    EURIZON AZIONI ITALIA, EURIZON DISCIPLINA<BR>
    ATTIVA DICEMBRE 2021, EURIZON MULTIASSET<BR>
    REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA<BR>
    TOP OTTOBRE 2023, EURIZON MULTIASSET<BR>
    REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA<BR>
    TOP MAGGIO 2022, EURIZON TOP STAR - APRILE<BR>
    2023, EURIZON MULTIASSET REDDITO GIUGNO<BR>
    2020, EURIZON MULTIASSET REDDITO GIUGNO<BR>
    2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,<BR>
    EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,<BR>
    EURIZON MULTIASSET STRATEGIA FLESSIBILE<BR>
    OTTOBRE 2023, EURIZON TOP SELECTION MARZO<BR>
    2023, EURIZON MULTIASSET REDDITO DICEMBRE<BR>
    2021, EURIZON INCOME MULTISTRATEGY MARZO<BR>
    2022, EURIZON TOP SELECTION MAGGIO 2023,<BR>
    EURIZON TOP SELECTION LUGLIO 2023, EURIZON<BR>
    TRAGUARDO 40 FEBBRAIO 2022, EURIZON<BR>
    DISCIPLINA ATTIVA MAGGIO 2022, EURIZON<BR>
    CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON<BR>
    MULTIASSET REDDITO OTTOBRE 2020, EURIZON<BR>
    DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON<BR>
    MULTIASSET REDDITO MAGGIO 2022, EURIZON<BR>
    DISCIPLINA ATTIVA MARZO 2022, EURIZON<BR>
    OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR<BR>
    ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO<BR>
    2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE<BR>
    2022, EURIZON PROGETTO ITALIA 40, EURIZON<BR>
    MULTIASSET REDDITO MAGGIO 2023, EURIZON<BR>
    DEFENSIVE TOP SELECTION DICEMBRE 2023,<BR>
    EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,<BR>
    EURIZON TOP SELECTION PRUDENTE DICEMBRE<BR>
    2023, EURIZON TOP SELECTION CRESCITA<BR>
    DICEMBRE 2023, EURIZON TOP SELECTION<BR>
    PRUDENTE MARZO 2024, EURIZON TOP SELECTION<BR>
    EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION<BR>
    CRESCITA MARZO 2024, EURIZON MULTIASSET<BR>
    VALUTARIO MARZO 2024,- EURIZON DEFENSIVE<BR>
    TOP SELECTION MARZO 2024, EURIZON TOP<BR>
    SELECTION SETTEMBRE 2023, EURIZON<BR>
    MULTIASSET REDDITO OTTOBRE 2023, EURIZON<BR>
    MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DEFENSIVE TOP SELECTION OTTOBRE 2023,<BR STYLE="clear: both">
    EURIZON TOP SELECTION DICEMBRE 2023,<BR STYLE="clear: both">
    EURIZON TOP SELECTION PRUDENTE MAGGIO<BR STYLE="clear: both">
    2024, EURIZON TOP SELECTION EQUILIBRIO<BR STYLE="clear: both">
    MAGGIO 2024, EURIZON TOP SELECTION CRESCITA<BR STYLE="clear: both">
    MAGGIO 2024, EURIZON DISCIPLINA GLOBALE<BR STYLE="clear: both">
    MARZO 2024, EURIZON DEFENSIVE TOP SELECTION<BR STYLE="clear: both">
    MAGGIO 2024, EURIZON MULTIASSET VALUTARIO<BR STYLE="clear: both">
    MAGGIO 2024, EURIZON DISCIPLINA GLOBALE<BR STYLE="clear: both">
    MAGGIO 2024, EURIZON TOP SELECTION<BR STYLE="clear: both">
    PRUDENTE GIUGNO 2024, EURIZON TOP<BR STYLE="clear: both">
    SELECTION EQUILIBRIO GIUGNO 2024, EURIZON<BR STYLE="clear: both">
    TOP SELECTION CRESCITA GIUGNO 2024, EURIZON<BR STYLE="clear: both">
    DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON<BR STYLE="clear: both">
    MULTIASSET VALUTARIO LUGLIO 2024, EURIZON<BR STYLE="clear: both">
    TOP SELECTION CRESCITA SETTEMBRE 2024,<BR STYLE="clear: both">
    EURIZON DEFENSIVE TOP SELECTION OTTOBRE<BR STYLE="clear: both">
    2024, EURIZON TOP SELECTION PRUDENTE<BR STYLE="clear: both">
    SETTEMBRE 2024, EURIZON TOP SELECTION<BR STYLE="clear: both">
    EQUILIBRIO SETTEMBRE 2024, EURIZON TOP<BR STYLE="clear: both">
    SELECTION PRUDENTE DICEMBRE 2024, EURIZON<BR STYLE="clear: both">
    TOP SELECTION EQUILIBRIO DICEMBRE 2024,<BR STYLE="clear: both">
    EURIZON TOP SELECTION CRESCITA DICEMBRE<BR STYLE="clear: both">
    2024, EURIZON MULTIASSET VALUTARIO OTTOBRE<BR STYLE="clear: both">
    2024, EURIZON INCOME STRATEGY OTTOBRE 2024,<BR STYLE="clear: both">
    EURIZON TOP SELECTION PRUDENTE MARZO 2025,<BR STYLE="clear: both">
    EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,<BR STYLE="clear: both">
    EURIZON TOP SELECTION CRESCITA MARZO 2025,<BR STYLE="clear: both">
    EURIZON DEFENSIVE TOP SELECTION DICEMBRE<BR STYLE="clear: both">
    2024, EURIZON MULTIASSET VALUTARIO DICEMBRE<BR STYLE="clear: both">
    2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET<BR STYLE="clear: both">
    MANAGEMENT IRELAND MANAGING OF THE FUND<BR STYLE="clear: both">
    FONDITALIA EQUITY ITALY; FIDEURAM<BR STYLE="clear: both">
    INVESTIMENTI SGR S.P.A. MANAGING OF THE<BR STYLE="clear: both">
    FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,<BR STYLE="clear: both">
    PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO<BR STYLE="clear: both">
    ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY<BR STYLE="clear: both">
    ITALY; GENERALI INSURANCE ASSET<BR STYLE="clear: both">
    MANAGEMENT S.P.A. SGR MANAGING OF THE FUND<BR STYLE="clear: both">
    GENERLAI REVENUS; GENERALI INVESTMENTS<BR STYLE="clear: both">
    LUXEMBOURG S.A. MANAGING OF THE FUND<BR STYLE="clear: both">
    GENERALI INVESTMENT SICAV, GENERALI<BR STYLE="clear: both">
    DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,<BR STYLE="clear: both">
    GSMART PIR VALORE ITALIA, GENERALI<BR STYLE="clear: both">
    MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI<BR STYLE="clear: both">
    INVESTMENTS PARTNERS S.P.A. SGR MANAGING<BR STYLE="clear: both">
    OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;<BR STYLE="clear: both">
    KAIROS PARTNERS SGR S.P.A. IN QUALITY OF<BR STYLE="clear: both">
    MANAGEMENT COMPANY DI KAIROS<BR STYLE="clear: both">
    INTERNATIONAL SICAV SECTIONS ITALIA, TARGET<BR STYLE="clear: both">
    ITALY ALPHA, EUROPAESG; LEGAL &amp; GENERAL<BR STYLE="clear: both">
    ASSURANCE (PENSIONS MANAGEMENT) LIMITED;<BR STYLE="clear: both">
    MEDIOLANUM GESTIONE FONDI SGR S.P.A.<BR STYLE="clear: both">
    MANAGING OF THE FUND MEDIOLANUM FLESSIBILE<BR STYLE="clear: both">
    FUTURO ITALIA; MEDIOLANUM INTERNATIONAL<BR STYLE="clear: both">
    FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:<BR>
    ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE<BR>
    &amp; ABSOLUTE RETURN, REPRESENTING TOGETHER<BR>
    1.34211PCT OF THE STOCK CAPITAL: KARINA<BR>
    AUDREY LITVACK, PIETRO ANGELO MARIO<BR>
    GUINDANI, RAPHAEL LOUIS L. VERMEIR</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO APPOINT THE CHAIRMAN OF THE BOARD OF<BR>
    DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO STATE THE CHAIRMAN AND BOARD OF<BR>
    DIRECTORS MEMBERS' EMOLUMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ALTHOUGH THERE ARE 2<BR>
    OPTIONS TO INDICATE A PREFERENCE ON-THIS<BR>
    RESOLUTION, ONLY ONE CAN BE SELECTED. THE<BR>
    STANDING INSTRUCTIONS FOR THIS-MEETING WILL<BR>
    BE DISABLED AND, IF YOU CHOOSE, YOU ARE<BR>
    REQUIRED TO VOTE FOR-ONLY 1 OF THE 2<BR>
    OPTIONS BELOW, YOUR OTHER VOTES MUST BE<BR>
    EITHER AGAINST OR-ABSTAIN THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.8.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: TO APPOINT THE<BR>
    INTERNAL AUDITORS: LIST PRESENTED BY LIST<BR>
    PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND<BR>
    FINANCE), REPRESENTING 30.1PCT OF THE STOCK<BR>
    CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,<BR>
    MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE<BR>
    AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.8.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: TO APPOINT THE<BR>
    INTERNAL AUDITORS: LIST PRESENTED BY<BR>
    ABERDEEN STANDARD IVESTMENTS MANAGING OF<BR>
    THE FUND REASSURE LIMITED; ALLIANZ AZIONI<BR>
    ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS<BR>
    FUND MANAGING OF THE FUNDS: ALLIANZ<BR>
    EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL<BR>
    FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI<BR>
    ASSET MANAGEMENT SGR S.P.A. MANAGING OF<BR>
    THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI<BR>
    RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,<BR>
    AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,<BR>
    AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI<BR>
    OBIETTIVO RISPARMIO 2022 DUE, AMUNDI<BR>
    OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE<BR>
    GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA<BR>
    2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,<BR>
    AMUNDI BILANCIATO EURO, AMUNDI ESG<BR>
    SELECTION TOP, AMUNDI ESG SELECTION<BR>
    CLASSIC, AMUNDI CEDOLA 2021,AMUNDI<BR>
    DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION<BR>
    PLUS, SECONDA PENSIONE PRUDENTE ESG,<BR>
    AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,<BR>
    SECONDA PENSIONE BILANCIATA ESG, SECONDA<BR>
    PENSIONE SVILUPPO ESG, SECONDA PENSIONE<BR>
    ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,<BR>
    AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI<BR>
    LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI<BR STYLE="clear: both">
    FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;<BR STYLE="clear: both">
    ANIMA SGR S.P.A. MANAGING OF THE FUNDS:<BR STYLE="clear: both">
    ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO<BR STYLE="clear: both">
    ITALIA, ANIMA CRESCITA ITALIA, ANIMA<BR STYLE="clear: both">
    SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING<BR STYLE="clear: both">
    OF THE FUNDS: FONDO ARCA AZIONI ITALIA,<BR STYLE="clear: both">
    FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA<BR STYLE="clear: both">
    55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF<BR STYLE="clear: both">
    THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,<BR STYLE="clear: both">
    BANCOPOSTA ORIZZONTE REDDITO, POSTE<BR STYLE="clear: both">
    INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO<BR STYLE="clear: both">
    EURO, BANCOPOSTA GLOBAL EQUITY LTE;<BR STYLE="clear: both">
    EPSILON SGR S.P.A MANAGING OF THE FUND<BR STYLE="clear: both">
    EPSILON QVALUE; EURIZON INVESTMENT SICAV<BR STYLE="clear: both">
    SECTIONS: EURO EQUITY INSURANCE CAPITAL<BR STYLE="clear: both">
    LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON<BR STYLE="clear: both">
    CAPITAL S.A. MANAGING OF THE FUND EURIZON<BR STYLE="clear: both">
    FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,<BR STYLE="clear: both">
    ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE<BR STYLE="clear: both">
    LTE, EQUITY EURO LTE, EQUITY ITALY SMART<BR STYLE="clear: both">
    VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE<BR STYLE="clear: both">
    ALLOCATION, FLEXIBLE EUROPE STRATEGY,<BR STYLE="clear: both">
    EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR<BR STYLE="clear: both">
    S.P.A. MANAGING OF THE FUND: EURIZON<BR STYLE="clear: both">
    MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO OTTOBRE 2022,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO DICEMBRE 2022,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO DICEMBRE 2019,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO APRILE 2021,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP APRILE 2022,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO NOVEMBRE 2020,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,<BR STYLE="clear: both">
    EURIZON DEFENSIVE TOP SELECTION MARZO 2025,<BR STYLE="clear: both">
    EURIZON MULTIASSET VALUTARIO MARZO 2025,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO LUGLIO 2023,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO LUGLIO 2022,<BR STYLE="clear: both">
    EURIZON PROGETTO ITALIA 70, EURIZON TOP<BR STYLE="clear: both">
    SELECTION DICEMBRE 2022, EURIZON CEDOLA<BR STYLE="clear: both">
    ATTIVA TOP OTTOBRE 2020, EURIZON TOP<BR STYLE="clear: both">
    SELECTION GENNAIO 2023, EURIZON CEDOLA<BR STYLE="clear: both">
    ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA<BR STYLE="clear: both">
    ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET<BR STYLE="clear: both">
    REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA<BR STYLE="clear: both">
    TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP<BR STYLE="clear: both">
    DICEMBRE 2020, EURIZON MULTIASSET REDDITO<BR STYLE="clear: both">
    MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE<BR STYLE="clear: both">
    2023, EURIZON MULTIASSET REDDITO APRILE 2020,<BR STYLE="clear: both">
    EURIZON MULTIASSET REDDITO MAGGIO 2021,<BR STYLE="clear: both">
    EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,<BR STYLE="clear: both">
    EURIZON MULTIASSET STRATEGIA FLESSIBILE<BR STYLE="clear: both">
    MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE<BR>
    2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,<BR>
    EURIZON AZIONI ITALIA, EURIZON DISCIPLINA<BR>
    ATTIVA DICEMBRE 2021, EURIZON MULTIASSET<BR>
    REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA<BR>
    TOP OTTOBRE 2023, EURIZON MULTIASSET<BR>
    REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA<BR>
    TOP MAGGIO 2022, EURIZON TOP STAR - APRILE<BR>
    2023, EURIZON MULTIASSET REDDITO GIUGNO<BR>
    2020, EURIZON MULTIASSET REDDITO GIUGNO<BR>
    2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,<BR>
    EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,<BR>
    EURIZON MULTIASSET STRATEGIA FLESSIBILE<BR>
    OTTOBRE 2023, EURIZON TOP SELECTION MARZO<BR>
    2023, EURIZON MULTIASSET REDDITO DICEMBRE<BR>
    2021, EURIZON INCOME MULTISTRATEGY MARZO<BR>
    2022, EURIZON TOP SELECTION MAGGIO 2023,<BR>
    EURIZON TOP SELECTION LUGLIO 2023, EURIZON<BR>
    TRAGUARDO 40 FEBBRAIO 2022, EURIZON<BR>
    DISCIPLINA ATTIVA MAGGIO 2022, EURIZON<BR>
    CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON<BR>
    MULTIASSET REDDITO OTTOBRE 2020, EURIZON<BR>
    DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON<BR>
    MULTIASSET REDDITO MAGGIO 2022, EURIZON<BR>
    DISCIPLINA ATTIVA MARZO 2022, EURIZON<BR>
    OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR<BR>
    ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO<BR>
    2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE<BR>
    2022, EURIZON PROGETTO ITALIA 40, EURIZON<BR>
    MULTIASSET REDDITO MAGGIO 2023, EURIZON<BR>
    DEFENSIVE TOP SELECTION DICEMBRE 2023,<BR>
    EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,<BR>
    EURIZON TOP SELECTION PRUDENTE DICEMBRE<BR>
    2023, EURIZON TOP SELECTION CRESCITA<BR>
    DICEMBRE 2023, EURIZON TOP SELECTION<BR>
    PRUDENTE MARZO 2024, EURIZON TOP SELECTION<BR>
    EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION<BR>
    CRESCITA MARZO 2024, EURIZON MULTIASSET<BR>
    VALUTARIO MARZO 2024,- EURIZON DEFENSIVE<BR>
    TOP SELECTION MARZO 2024, EURIZON TOP<BR>
    SELECTION SETTEMBRE 2023, EURIZON<BR>
    MULTIASSET REDDITO OTTOBRE 2023, EURIZON<BR>
    MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON<BR>
    DEFENSIVE TOP SELECTION OTTOBRE 2023,<BR>
    EURIZON TOP SELECTION DICEMBRE 2023,<BR>
    EURIZON TOP SELECTION PRUDENTE MAGGIO<BR>
    2024, EURIZON TOP SELECTION EQUILIBRIO<BR>
    MAGGIO 2024, EURIZON TOP SELECTION CRESCITA<BR>
    MAGGIO 2024, EURIZON DISCIPLINA GLOBALE<BR>
    MARZO 2024, EURIZON DEFENSIVE TOP SELECTION<BR>
    MAGGIO 2024, EURIZON MULTIASSET VALUTARIO<BR>
    MAGGIO 2024, EURIZON DISCIPLINA GLOBALE<BR>
    MAGGIO 2024, EURIZON TOP SELECTION<BR>
    PRUDENTE GIUGNO 2024, EURIZON TOP<BR>
    SELECTION EQUILIBRIO GIUGNO 2024, EURIZON<BR>
    TOP SELECTION CRESCITA GIUGNO 2024, EURIZON<BR>
    DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">MULTIASSET VALUTARIO LUGLIO 2024, EURIZON<BR STYLE="clear: both">
    TOP SELECTION CRESCITA SETTEMBRE 2024,<BR STYLE="clear: both">
    EURIZON DEFENSIVE TOP SELECTION OTTOBRE<BR STYLE="clear: both">
    2024, EURIZON TOP SELECTION PRUDENTE<BR STYLE="clear: both">
    SETTEMBRE 2024, EURIZON TOP SELECTION<BR STYLE="clear: both">
    EQUILIBRIO SETTEMBRE 2024, EURIZON TOP<BR STYLE="clear: both">
    SELECTION PRUDENTE DICEMBRE 2024, EURIZON<BR STYLE="clear: both">
    TOP SELECTION EQUILIBRIO DICEMBRE 2024,<BR STYLE="clear: both">
    EURIZON TOP SELECTION CRESCITA DICEMBRE<BR STYLE="clear: both">
    2024, EURIZON MULTIASSET VALUTARIO OTTOBRE<BR STYLE="clear: both">
    2024, EURIZON INCOME STRATEGY OTTOBRE 2024,<BR STYLE="clear: both">
    EURIZON TOP SELECTION PRUDENTE MARZO 2025,<BR STYLE="clear: both">
    EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,<BR STYLE="clear: both">
    EURIZON TOP SELECTION CRESCITA MARZO 2025,<BR STYLE="clear: both">
    EURIZON DEFENSIVE TOP SELECTION DICEMBRE<BR STYLE="clear: both">
    2024, EURIZON MULTIASSET VALUTARIO DICEMBRE<BR STYLE="clear: both">
    2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET<BR STYLE="clear: both">
    MANAGEMENT IRELAND MANAGING OF THE FUND<BR STYLE="clear: both">
    FONDITALIA EQUITY ITALY; FIDEURAM<BR STYLE="clear: both">
    INVESTIMENTI SGR S.P.A. MANAGING OF THE<BR STYLE="clear: both">
    FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,<BR STYLE="clear: both">
    PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO<BR STYLE="clear: both">
    ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY<BR STYLE="clear: both">
    ITALY; GENERALI INSURANCE ASSET<BR STYLE="clear: both">
    MANAGEMENT S.P.A. SGR MANAGING OF THE FUND<BR STYLE="clear: both">
    GENERLAI REVENUS; GENERALI INVESTMENTS<BR STYLE="clear: both">
    LUXEMBOURG S.A. MANAGING OF THE FUND<BR STYLE="clear: both">
    GENERALI INVESTMENT SICAV, GENERALI<BR STYLE="clear: both">
    DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,<BR STYLE="clear: both">
    GSMART PIR VALORE ITALIA, GENERALI<BR STYLE="clear: both">
    MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI<BR STYLE="clear: both">
    INVESTMENTS PARTNERS S.P.A. SGR MANAGING<BR STYLE="clear: both">
    OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;<BR STYLE="clear: both">
    KAIROS PARTNERS SGR S.P.A. IN QUALITY OF<BR STYLE="clear: both">
    MANAGEMENT COMPANY DI KAIROS<BR STYLE="clear: both">
    INTERNATIONAL SICAV SECTIONS ITALIA, TARGET<BR STYLE="clear: both">
    ITALY ALPHA, EUROPAESG; LEGAL &amp; GENERAL<BR STYLE="clear: both">
    ASSURANCE (PENSIONS MANAGEMENT) LIMITED;<BR STYLE="clear: both">
    MEDIOLANUM GESTIONE FONDI SGR S.P.A.<BR STYLE="clear: both">
    MANAGING OF THE FUND MEDIOLANUM FLESSIBILE<BR STYLE="clear: both">
    FUTURO ITALIA; MEDIOLANUM INTERNATIONAL<BR STYLE="clear: both">
    FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE<BR STYLE="clear: both">
    ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:<BR STYLE="clear: both">
    ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE<BR STYLE="clear: both">
    &amp; ABSOLUTE RETURN, REPRESENTING TOGETHER<BR STYLE="clear: both">
    1.34211PCT OF THE STOCK CAPITAL EFFECTIVE<BR STYLE="clear: both">
    AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA<BR STYLE="clear: both">
    BIGNAMI, ALTERNATE AUDITOR: CLAUDIA<BR STYLE="clear: both">
    MEZZABOTTA</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO APPOINT INTERNAL AUDITORS' CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.10 </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO STATE THE CHAIRMAN AND INTERNAL<BR>
    AUDITORS' EMOLUMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.11 </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">LONG-TERM 2020 - 2022 INCENTIVE PLAN AND<BR>
    DISPOSAL OF OWN SHARES TO SERVICE THE PLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.12 </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">REMUNERATION POLICY AND EMOLUMENTS PAID<BR>
    REPORT (I SECTION): REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O.13 </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">REMUNERATION POLICY AND EMOLUMENTS PAID<BR>
    REPORT (II SECTION): EMOLUMENTS PAID</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">E.14 </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">CANCELLATION OF OWN SHARES IN PORTFOLIO,<BR>
    WITHOUT THE REDUCTION OF SHARE CAPITAL AND<BR>
    SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE<BR>
    COMPANY BYLAWS (SHARE CAPITAL);<BR>
    RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS IS AN AMENDMENT
    TO<BR>
    MEETING ID 384011 DUE TO RECEIPT OF-SLATES<BR>
    UNDER RESOLUTIONS 5 AND 8. ALL VOTES<BR>
    RECEIVED ON THE PREVIOUS MEETING-WILL BE<BR>
    DISREGARDED AND YOU WILL NEED TO<BR>
    REINSTRUCT ON THIS MEETING NOTICE.-THANK<BR>
    YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HOLLYFRONTIER
    CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">436106108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">HFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">13-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US4361061082</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935158875 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Anne-Marie Ainsworth</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Douglas Bech</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Anna Catalano</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Leldon Echols</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Michael Jennings</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Craig Knocke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Robert Kostelnik</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: James Lee</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Franklin Myers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Michael Rose</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval, on an advisory basis, of the
    compensation of<BR>
    the Company's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of the appointment of Ernst
    &amp; Young LLP as<BR>
    the Company's registered public accounting firm for the<BR>
    2020 fiscal year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the Company's 2020 Long-Term
    Incentive<BR>
    Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>KINDER
    MORGAN, INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">49456B101</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">13-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US49456B1017</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935159043 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Richard D. Kinder</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Steven J. Kean</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Kimberly A. Dang</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Ted A. Gardner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Anthony W. Hall,
    Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Gary L. Hultquist</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Ronald L. Kuehn,
    Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Deborah A. Macdonald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Michael C. Morgan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Arthur C. Reichstetter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Fayez Sarofim</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: C. Park Shaper</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William&nbsp;&nbsp;A.
    Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Joel V. Staff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Robert F. Vagt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1P.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Perry M. Waughtal</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of the selection of PricewaterhouseCoopers<BR>
    LLP as our independent registered public accounting firm<BR>
    for 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval, on an advisory basis, of the
    compensation of<BR>
    our named executive officers, as disclosed in the Proxy<BR>
    Statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>LABRADOR
    IRON ORE ROYALTY CORP</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">505440107</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">14-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA5054401073</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712392062 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-<BR>
    ALL RESOLUTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: WILLIAM J. CORCORAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: MARK J. FULLER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: DOUGLAS F.<BR>
    MCCUTCHEON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: DOROTHEA E. MELL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: WILLIAM H. MCNEIL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: SANDRA L. ROSCH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: JOHN F. TUER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: PATRICIA M. VOLKER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
    LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF<BR>
    LIORC, AND AUTHORIZING THE DIRECTORS OF<BR>
    LIORC TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>APACHE
    CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">037411105</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">APA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">14-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US0374111054</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935152885 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Annell R. Bay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: John J. Christmann
    IV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Juliet S. Ellis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Chansoo Joung</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Rene R. Joyce</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: John E. Lowe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William C. Montgomery</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Amy H. Nelson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Daniel W. Rabun</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Peter A. Ragauss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of Ernst &amp; Young LLP
    as Apache's<BR>
    Independent Auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory Vote to Approve Compensation
    of Apache's<BR>
    Named Executive Officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BAKER
    HUGHES COMPANY</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">05722G100</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">BKR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">14-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US05722G1004</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935163612 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">W. Geoffrey Beattie</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Gregory D. Brenneman</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Cynthia B. Carroll</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Clarence P. Cazalot, Jr</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Nelda J. Connors</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Gregory L. Ebel</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Lynn L. Elsenhans</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">John G. Rice</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Lorenzo Simonelli</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">An advisory vote related to the Company's
    executive<BR>
    compensation program</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">The ratification of KPMG LLP as the Company's<BR>
    independent registered public accounting firm for fiscal<BR>
    year 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>WHEATON
    PRECIOUS METALS CORP.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">962879102</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual and Special Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">WPM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">14-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA9628791027</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935165678 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">George L. Brack</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">John A. Brough</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">R. Peter Gillin</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Chantal Gosselin</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Douglas M. Holtby</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Glenn Ives</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Charles A. Jeannes</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Eduardo Luna</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Marilyn Schonberner</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Randy V.J. Smallwood</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">In respect of the appointment of Deloitte
    LLP,<BR>
    Independent Registered Public Accounting Firm, as<BR>
    auditors for 2020 and to authorize the directors to fix the<BR>
    auditors' remuneration;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">A non-binding advisory resolution on the
    Company's<BR>
    approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SSR
    MINING INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">784730103</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual and Special Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">SSRM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">14-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA7847301032</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935181002 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To set the number of Directors at eight
    (8).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">A.E. Michael Anglin</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Paul Benson</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Brian R. Booth</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Simon A. Fish</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Gustavo A. Herrero</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Beverlee F. Park</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Steven P. Reid</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Elizabeth A. Wademan</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of PricewaterhouseCoopers
    LLP, Chartered<BR>
    Professional Accountants, as the Company's auditor for<BR>
    the ensuing year and authorizing the Directors to set the<BR>
    auditor's remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">A non-binding, advisory resolution accepting
    the<BR>
    Company's approach to executive compensation, as<BR>
    more particularly described and set forth in the<BR>
    accompanying management information circular of the<BR>
    Company dated March 18, 2020 (the &quot;Circular&quot;).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To consider and, if deemed advisable,
    approve, with or<BR>
    without variation, an ordinary resolution, approving the<BR>
    Company's 2020 share compensation plan, as more<BR>
    particularly described and set forth in the Circular.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ROYAL
    DUTCH SHELL PLC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">G7690A100</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">19-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">GB00B03MLX29</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712414161 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT THE COMPANY'S ANNUAL ACCOUNTS FOR<BR STYLE="clear: both">
    THE FINANCIAL YEAR ENDED DECEMBER 31, 2019,<BR STYLE="clear: both">
    TOGETHER WITH THE DIRECTORS' REPORTS AND<BR STYLE="clear: both">
    THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE<BR STYLE="clear: both">
    RECEIVED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT THE DIRECTORS' REMUNERATION POLICY,<BR>
    SET OUT ON PAGES 155 TO 163 OF THE<BR>
    DIRECTORS' REMUNERATION REPORT, BE<BR>
    APPROVED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT THE DIRECTORS' REMUNERATION REPORT,<BR>
    EXCLUDING THE DIRECTORS' REMUNERATION<BR>
    POLICY SET OUT ON PAGES 135 TO 154 OF THE<BR>
    DIRECTORS' REMUNERATION REPORT, FOR THE<BR>
    YEAR ENDED DECEMBER 31, 2019, BE APPROVED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT DICK BOER BE APPOINTED AS A DIRECTOR<BR>
    OF THE COMPANY WITH EFFECT FROM MAY 20,<BR>
    2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT ANDREW MACKENZIE BE APPOINTED AS
    A<BR>
    DIRECTOR OF THE COMPANY WITH EFFECT FROM<BR>
    1 OCTOBER, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT MARTINA HUND-MEJEAN BE APPOINTED
    AS A<BR>
    DIRECTOR OF THE COMPANY WITH EFFECT FROM<BR>
    MAY 20, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT BEN VAN BEURDEN BE REAPPOINTED AS
    A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT NEIL CARSON BE REAPPOINTED AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT ANN GODBEHERE BE REAPPOINTED AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT EULEEN GOH BE REAPPOINTED AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT CHARLES O. HOLLIDAY BE REAPPOINTED
    AS<BR>
    A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT CATHERINE HUGHES BE REAPPOINTED AS
    A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT SIR NIGEL SHEINWALD BE REAPPOINTED
    AS<BR>
    A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT JESSICA UHL BE REAPPOINTED AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT GERRIT ZALM BE REAPPOINTED AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT ERNST &amp; YOUNG LLP BE REAPPOINTED
    AS<BR>
    AUDITOR OF THE COMPANY TO HOLD OFFICE<BR>
    UNTIL THE CONCLUSION OF THE NEXT AGM OF THE<BR>
    COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT THE AUDIT COMMITTEE BE AUTHORISED
    TO<BR>
    DETERMINE THE REMUNERATION OF THE AUDITOR<BR>
    FOR 2020 ON BEHALF OF THE BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT THE BOARD BE GENERALLY AND<BR>
    UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION<BR>
    FOR ALL SUBSISTING AUTHORITIES, TO ALLOT<BR>
    SHARES IN THE COMPANY, AND TO GRANT RIGHTS<BR>
    TO SUBSCRIBE FOR OR TO CONVERT ANY<BR>
    SECURITY INTO SHARES IN THE COMPANY, UP TO<BR>
    AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7<BR>
    MILLION, AND TO LIST SUCH SHARES OR RIGHTS<BR>
    ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO<BR>
    APPLY UNTIL THE EARLIER OF THE CLOSE OF<BR>
    BUSINESS ON AUGUST 19, 2021, AND THE END OF<BR>
    THE AGM TO BE HELD IN 2021 (UNLESS<BR>
    PREVIOUSLY RENEWED, REVOKED OR VARIED BY<BR>
    THE COMPANY IN A GENERAL MEETING) BUT, IN<BR>
    EACH CASE, DURING THIS PERIOD, THE COMPANY<BR>
    MAY MAKE OFFERS AND ENTER INTO<BR>
    AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE<BR>
    SHARES TO BE ALLOTTED OR RIGHTS TO<BR>
    SUBSCRIBE FOR OR TO CONVERT SECURITIES<BR>
    INTO SHARES TO BE GRANTED AFTER THE<BR>
    AUTHORITY ENDS AND THE BOARD MAY ALLOT<BR>
    SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR<BR>
    OR TO CONVERT SECURITIES INTO SHARES UNDER<BR>
    ANY SUCH OFFER OR AGREEMENT AS IF THE<BR>
    AUTHORITY HAD NOT ENDED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT IF RESOLUTION 18 IS PASSED, THE BOARD
    BE<BR STYLE="clear: both">
    GIVEN POWER TO ALLOT EQUITY SECURITIES (AS<BR STYLE="clear: both">
    DEFINED IN THE COMPANIES ACT 2006) FOR CASH<BR STYLE="clear: both">
    UNDER THE AUTHORITY GIVEN BY THAT<BR STYLE="clear: both">
    RESOLUTION AND/OR TO SELL ORDINARY SHARES<BR STYLE="clear: both">
    HELD BY THE COMPANY AS TREASURY SHARES<BR STYLE="clear: both">
    FOR CASH AS IF SECTION 561 OF THE COMPANIES<BR STYLE="clear: both">
    ACT 2006 DID NOT APPLY TO ANY SUCH<BR STYLE="clear: both">
    ALLOTMENT OR SALE, SUCH POWER TO BE<BR STYLE="clear: both">
    LIMITED: (A) TO THE ALLOTMENT OF EQUITY<BR STYLE="clear: both">
    SECURITIES AND SALE OF TREASURY SHARES FOR<BR STYLE="clear: both">
    CASH IN CONNECTION WITH AN OFFER OF, OR<BR STYLE="clear: both">
    INVITATION TO APPLY FOR, EQUITY SECURITIES: (I)<BR STYLE="clear: both">
    TO ORDINARY SHAREHOLDERS IN PROPORTION<BR STYLE="clear: both">
    (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR<BR STYLE="clear: both">
    EXISTING HOLDINGS; AND (II) TO HOLDERS OF<BR STYLE="clear: both">
    OTHER EQUITY SECURITIES, AS REQUIRED BY THE<BR STYLE="clear: both">
    RIGHTS OF THOSE SECURITIES OR, AS THE BOARD<BR STYLE="clear: both">
    OTHERWISE CONSIDERS NECESSARY, AND SO<BR STYLE="clear: both">
    THAT THE BOARD MAY IMPOSE ANY LIMITS OR<BR STYLE="clear: both">
    RESTRICTIONS AND MAKE ANY ARRANGEMENTS<BR STYLE="clear: both">
    WHICH IT CONSIDERS NECESSARY OR<BR STYLE="clear: both">
    APPROPRIATE TO DEAL WITH TREASURY SHARES,<BR STYLE="clear: both">
    FRACTIONAL ENTITLEMENTS, RECORD DATES, OR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">LEGAL OR PRACTICAL PROBLEMS ARISING IN
    ANY<BR>
    OVERSEAS TERRITORY, THE REQUIREMENTS OF<BR>
    ANY REGULATORY BODY OR STOCK EXCHANGE OR<BR>
    ANY OTHER MATTER WHATSOEVER; (B) TO THE<BR>
    ALLOTMENT OF EQUITY SECURITIES OR SALE OF<BR>
    TREASURY SHARES (OTHERWISE THAN UNDER<BR>
    PARAGRAPH (A) ABOVE) UP TO A NOMINAL<BR>
    AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO<BR>
    APPLY UNTIL THE EARLIER OF THE CLOSE OF<BR>
    BUSINESS ON AUGUST 19, 2021 AND THE END OF<BR>
    THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE,<BR>
    PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE<BR>
    OFFERS, AND ENTER INTO AGREEMENTS, WHICH<BR>
    WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES<BR>
    TO BE ALLOTTED (AND TREASURY SHARES TO BE<BR>
    SOLD) AFTER THE POWER EXPIRES AND THE<BR>
    BOARD MAY ALLOT EQUITY SECURITIES (AND SELL<BR>
    TREASURY SHARES) UNDER ANY SUCH OFFER OR<BR>
    AGREEMENT AS IF THE POWER HAD NOT EXPIRED</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT THE COMPANY BE AUTHORISED FOR THE<BR>
    PURPOSES OF SECTION 701 OF THE COMPANIES<BR>
    ACT 2006 TO MAKE ONE OR MORE MARKET<BR>
    PURCHASES (AS DEFINED IN SECTION 693(4) OF<BR>
    THE COMPANIES ACT 2006) OF ITS ORDINARY<BR>
    SHARES OF EUR 0.07 EACH (&quot;ORDINARY SHARES&quot;),<BR>
    SUCH AUTHORITY TO BE LIMITED: (A) TO A<BR>
    MAXIMUM NUMBER OF 783 MILLION ORDINARY<BR>
    SHARES; (B) BY THE CONDITION THAT THE<BR>
    MINIMUM PRICE WHICH MAY BE PAID FOR AN<BR>
    ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM<BR>
    PRICE WHICH MAY BE PAID FOR AN ORDINARY<BR>
    SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL<BR>
    TO 5% ABOVE THE AVERAGE MARKET VALUE OF<BR>
    AN ORDINARY SHARE FOR THE FIVE BUSINESS<BR>
    DAYS IMMEDIATELY PRECEDING THE DAY ON<BR>
    WHICH THAT ORDINARY SHARE IS CONTRACTED<BR>
    TO BE PURCHASED; (II) THE HIGHER OF THE PRICE<BR>
    OF THE LAST INDEPENDENT TRADE AND THE<BR>
    HIGHEST CURRENT INDEPENDENT BID ON THE<BR>
    TRADING VENUES WHERE THE PURCHASE IS<BR>
    CARRIED OUT, IN EACH CASE, EXCLUSIVE OF<BR>
    EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE<BR>
    EARLIER OF THE CLOSE OF BUSINESS ON AUGUST<BR>
    19, 2021, AND THE END OF THE AGM TO BE HELD IN<BR>
    2021 BUT IN EACH CASE SO THAT THE COMPANY<BR>
    MAY ENTER INTO A CONTRACT TO PURCHASE<BR>
    ORDINARY SHARES WHICH WILL OR MAY BE<BR>
    COMPLETED OR EXECUTED WHOLLY OR PARTLY<BR>
    AFTER THE AUTHORITY ENDS AND THE COMPANY<BR>
    MAY PURCHASE ORDINARY SHARES PURSUANT TO<BR>
    ANY SUCH CONTRACT AS IF THE AUTHORITY HAD<BR>
    NOT ENDED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL:&nbsp;&nbsp;THE COMPANY HAS<BR>
    RECEIVED NOTICE PURSUANT TO THE UK<BR>
    COMPANIES ACT 2006 OF THE INTENTION TO MOVE<BR>
    THE RESOLUTION SET FORTH ON PAGE 6 AND<BR>
    INCORPORATED HEREIN BY WAY OF REFERENCE<BR>
    AT THE COMPANY'S 2020 AGM. THE RESOLUTION<BR>
    HAS BEEN REQUISITIONED BY A GROUP OF<BR>
    SHAREHOLDERS AND SHOULD BE READ<BR>
    TOGETHER WITH THEIR STATEMENT IN SUPPORT<BR>
    OF THEIR PROPOSED RESOLUTION SET FORTH ON<BR>
    PAGE 6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HALLIBURTON
    COMPANY</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">406216101</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">19-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US4062161017</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935161062 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Abdulaziz F. Al
    Khayyal</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William E. Albrecht</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: M. Katherine Banks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Alan M. Bennett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Milton Carroll</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Nance K. Dicciani</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Murry S. Gerber</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Patricia Hemingway
    Hall</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Robert A. Malone</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Jeffrey A. Miller</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of Selection of Principal
    Independent Public<BR>
    Accountants.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory Approval of Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Proposal to Amend and Restate the Halliburton
    Company<BR>
    Stock and Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ONEOK,
    INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">682680103</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">OKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">20-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US6826801036</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935176289 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Brian L. Derksen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Julie H. Edwards</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: John W. Gibson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Mark W. Helderman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Randall J. Larson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Steven J. Malcolm</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Jim W. Mogg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Pattye L. Moore</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Gary D. Parker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Eduardo A. Rodriguez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Terry K. Spencer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of the selection of PricewaterhouseCoopers<BR>
    LLP as the independent registered public accounting firm<BR>
    of ONEOK, Inc. for the year ending December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">An advisory vote to approve ONEOK, Inc.'s
    executive<BR>
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ALAMOS
    GOLD INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">011532108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">20-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA0115321089</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935184349 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Elaine Ellingham</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">David Fleck</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">David Gower</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Claire M. Kennedy</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">John A. McCluskey</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Monique Mercier</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Paul J. Murphy</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">J. Robert S. Prichard</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Ronald E. Smith</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Kenneth Stowe</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of KPMG LLP as auditors of
    the Company<BR>
    for the ensuing year and authorizing the directors to fix<BR>
    their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To consider, and if deemed advisable,
    pass a resolution<BR>
    to approve an advisory resolution on the Company's<BR>
    approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HOCHSCHILD
    MINING PLC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">G4611M107</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">21-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">GB00B1FW5029</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712478709 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, THE AUDITED ACCOUNTS OF THE COMPANY<BR>
    FOR THE YEAR ENDED 31 DECEMBER 2019,<BR>
    TOGETHER WITH THE DIRECTORS' REPORT AND<BR>
    THE AUDITORS' REPORT THEREON BE RECEIVED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, THE DIRECTORS' REMUNERATION REPORT<BR>
    FOR THE YEAR ENDED 31 DECEMBER 2019 BE<BR>
    APPROVED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, GRAHAM BIRCH BE RE-ELECTED AS A<BR STYLE="clear: both">
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, JORGE BORN JR BE RE-ELECTED AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, IGNACIO BUSTAMANTE BE RE-ELECTED
    AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, EDUARDO HOCHSCHILD BE RE-ELECTED
    AS<BR>
    A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, EILEEN KAMERICK BE RE-ELECTED AS
    A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, DIONISIO ROMERO PAOLETTI BE RE-<BR>
    ELECTED AS A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, MICHAEL RAWLINSON BE REELECTED AS
    A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, SANJAY SARMA BE RE-ELECTED AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, ERNST &amp; YOUNG LLP BE REAPPOINTED
    AS<BR>
    AUDITORS OF THE COMPANY (THE 'AUDITORS')<BR>
    UNTIL THE CONCLUSION OF THE NEXT GENERAL<BR>
    MEETING AT WHICH ACCOUNTS ARE LAID BEFORE<BR>
    THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, THE AUDIT COMMITTEE OF THE COMPANY<BR>
    BE AUTHORISED TO SET THE REMUNERATION OF<BR>
    THE AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, THE DIRECTORS BE AND ARE HEREBY<BR>
    GENERALLY AND UNCONDITIONALLY AUTHORISED<BR>
    PURSUANT TO AND IN ACCORDANCE WITH<BR>
    SECTION 551 OF THE COMPANIES ACT 2006 (THE<BR>
    '2006 ACT') TO EXERCISE ALL THE POWERS OF THE<BR>
    COMPANY TO ALLOT SHARES OR GRANT RIGHTS<BR>
    TO SUBSCRIBE FOR OR TO CONVERT ANY<BR>
    SECURITY INTO SHARES: 13.1 UP TO AN<BR>
    AGGREGATE NOMINAL AMOUNT OF GBP 42,818,681<BR>
    13.2 COMPRISING EQUITY SECURITIES (AS<BR>
    DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP<BR>
    TO A FURTHER AGGREGATE NOMINAL AMOUNT OF</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">GBP 42,818,681 IN CONNECTION WITH AN OFFER
    BY<BR>
    WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO<BR>
    APPLY IN SUBSTITUTION FOR ALL PREVIOUS<BR>
    AUTHORITIES AND TO EXPIRE AT THE END OF THE<BR>
    NEXT ANNUAL GENERAL MEETING OF THE<BR>
    COMPANY OR ON 30 JUNE 2021, WHICHEVER IS<BR>
    THE EARLIER BUT, IN EACH CASE, SO THAT THE<BR>
    COMPANY MAY MAKE OFFERS AND ENTER INTO<BR>
    AGREEMENTS DURING THE RELEVANT PERIOD<BR>
    WHICH WOULD OR MIGHT REQUIRE SHARES TO BE<BR>
    ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO<BR>
    CONVERT ANY SECURITY INTO SHARES TO BE<BR>
    GRANTED AFTER THE AUTHORITY ENDS. FOR THE<BR>
    PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE'<BR>
    MEANS AN OFFER TO: (I) ORDINARY<BR>
    SHAREHOLDERS IN PROPORTION (AS NEARLY AS<BR>
    MAY BE PRACTICABLE) TO THEIR EXISTING<BR>
    HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF<BR>
    OTHER EQUITY SECURITIES IF THIS IS REQUIRED<BR>
    BY THE RIGHTS OF THOSE SECURITIES OR, IF THE<BR>
    DIRECTORS CONSIDER IT NECESSARY, AS<BR>
    PERMITTED BY THE RIGHTS OF THOSE<BR>
    SECURITIES, TO SUBSCRIBE FOR FURTHER<BR>
    SECURITIES BY MEANS OF THE ISSUE OF A<BR>
    RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE<BR>
    DOCUMENT) WHICH MAY BE TRADED FOR A<BR>
    PERIOD BEFORE PAYMENT FOR THE SECURITIES IS<BR>
    DUE, BUT SUBJECT IN BOTH CASES TO SUCH<BR>
    EXCLUSIONS OR OTHER ARRANGEMENTS AS THE<BR>
    DIRECTORS MAY DEEM NECESSARY OR<BR>
    EXPEDIENT IN RELATION TO TREASURY SHARES,<BR>
    FRACTIONAL ENTITLEMENTS, RECORD DATES OR<BR>
    LEGAL, REGULATORY OR PRACTICAL PROBLEMS<BR>
    IN, OR UNDER THE LAWS OF, ANY TERRITORY</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, SUBJECT TO THE PASSING OF RESOLUTION<BR>
    13 ABOVE, THE DIRECTORS BE AUTHORISED TO<BR>
    ALLOT EQUITY SECURITIES (AS DEFINED IN<BR>
    SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR<BR>
    CASH: 14.1 PURSUANT TO THE AUTHORITY GIVEN<BR>
    BY PARAGRAPH 13.1 OF RESOLUTION 13 ABOVE OR<BR>
    WHERE THE ALLOTMENT CONSTITUTES AN<BR>
    ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF<BR>
    SECTION 560(3) OF THE 2006 ACT IN EACH CASE: (I)<BR>
    IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND<BR>
    (II) OTHERWISE THAN IN CONNECTION WITH A PRE-<BR>
    EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL<BR>
    AMOUNT OF GBP 6,423,444; AND 14.2 PURSUANT TO<BR>
    THE AUTHORITY GIVEN BY PARAGRAPH 13.2 OF<BR>
    RESOLUTION 13 ABOVE IN CONNECTION WITH A<BR>
    RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006<BR>
    ACT DID NOT APPLY TO ANY SUCH ALLOTMENT;<BR>
    SUCH AUTHORITY TO EXPIRE AT THE END OF THE<BR>
    NEXT ANNUAL GENERAL MEETING OF THE<BR>
    COMPANY OR AT THE CLOSE OF BUSINESS ON 30<BR>
    JUNE 2021, WHICHEVER IS EARLIER BUT SO THAT<BR>
    THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE<BR>
    OFFERS, AND ENTER INTO AGREEMENTS DURING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE<BR STYLE="clear: both">
    EQUITY SECURITIES TO BE ALLOTTED AND<BR STYLE="clear: both">
    TREASURY SHARES TO BE SOLD AFTER THE<BR STYLE="clear: both">
    AUTHORITY GIVEN BY THIS RESOLUTION HAS<BR STYLE="clear: both">
    EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY<BR STYLE="clear: both">
    SECURITIES AND SELL TREASURY SHARES UNDER<BR STYLE="clear: both">
    ANY SUCH OFFER OR AGREEMENT AS IF THE<BR STYLE="clear: both">
    AUTHORITY HAD NOT EXPIRED. FOR THE<BR STYLE="clear: both">
    PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS<BR STYLE="clear: both">
    ISSUE' HAS THE SAME MEANING AS IN RESOLUTION<BR STYLE="clear: both">
    13 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN<BR STYLE="clear: both">
    OFFER OF EQUITY SECURITIES OPEN FOR<BR STYLE="clear: both">
    ACCEPTANCE FOR A PERIOD FIXED BY THE<BR STYLE="clear: both">
    DIRECTORS TO (A) HOLDERS (OTHER THAN THE<BR STYLE="clear: both">
    COMPANY) ON THE REGISTER ON A RECORD DATE<BR STYLE="clear: both">
    FIXED BY THE DIRECTORS OF ORDINARY SHARES<BR STYLE="clear: both">
    IN PROPORTION TO THEIR RESPECTIVE HOLDINGS<BR STYLE="clear: both">
    AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE<BR STYLE="clear: both">
    OF THE RIGHTS ATTACHING TO ANY OTHER<BR STYLE="clear: both">
    EQUITY SECURITIES HELD BY THEM, BUT SUBJECT<BR STYLE="clear: both">
    IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER<BR STYLE="clear: both">
    ARRANGEMENTS AS THE DIRECTORS MAY DEEM<BR STYLE="clear: both">
    NECESSARY OR EXPEDIENT IN RELATION TO<BR STYLE="clear: both">
    TREASURY SHARES, FRACTIONAL ENTITLEMENTS,<BR STYLE="clear: both">
    RECORD DATES OR LEGAL, REGULATORY OR<BR STYLE="clear: both">
    PRACTICAL PROBLEMS IN, OR UNDER THE LAWS<BR STYLE="clear: both">
    OF, ANY TERRITORY; (III) REFERENCES TO AN<BR STYLE="clear: both">
    ALLOTMENT OF EQUITY SECURITIES SHALL<BR STYLE="clear: both">
    INCLUDE A SALE OF TREASURY SHARES; AND (IV)<BR STYLE="clear: both">
    THE NOMINAL AMOUNT OF ANY SECURITIES SHALL<BR STYLE="clear: both">
    BE TAKEN TO BE, IN THE CASE OF RIGHTS TO<BR STYLE="clear: both">
    SUBSCRIBE FOR OR CONVERT ANY SECURITIES<BR STYLE="clear: both">
    INTO SHARES OF THE COMPANY, THE NOMINAL<BR STYLE="clear: both">
    AMOUNT OF SUCH SHARES WHICH MAY BE<BR STYLE="clear: both">
    ALLOTTED PURSUANT TO SUCH RIGHTS</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, SUBJECT TO THE PASSING OF RESOLUTION<BR>
    13 ABOVE AND IN ADDITION TO ANY AUTHORITY<BR>
    GRANTED UNDER RESOLUTION 14 ABOVE, THE<BR>
    DIRECTORS BE AUTHORISED TO ALLOT EQUITY<BR>
    SECURITIES (AS DEFINED IN SECTION 560(1) OF<BR>
    THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO<BR>
    THE AUTHORITY GIVEN BY RESOLUTION 13 ABOVE<BR>
    OR WHERE THE ALLOTMENT CONSTITUTES AN<BR>
    ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF<BR>
    SECTION 560(3) OF THE 2006 ACT AS IF SECTION<BR>
    561(1) OF THE 2006 ACT DID NOT APPLY TO ANY<BR>
    SUCH ALLOTMENT, SUCH AUTHORITY TO BE: 15.1<BR>
    LIMITED TO THE ALLOTMENT OF EQUITY<BR>
    SECURITIES OR SALE OF TREASURY SHARES UP<BR>
    TO AN AGGREGATE NOMINAL AMOUNT OF GBP<BR>
    6,423,444; AND 15.2 USED ONLY FOR THE<BR>
    PURPOSES OF FINANCING (OR REFINANCING, IF<BR>
    THE AUTHORITY IS TO BE USED WITHIN SIX<BR>
    MONTHS AFTER THE ORIGINAL TRANSACTION) A<BR>
    TRANSACTION WHICH THE BOARD OF DIRECTORS<BR>
    OF THE COMPANY DETERMINES TO BE AN<BR>
    ACQUISITION OR OTHER CAPITAL INVESTMENT OF</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">A KIND CONTEMPLATED BY THE STATEMENT OF<BR>
    PRINCIPLES ON DISAPPLYING PRE-EMPTION<BR>
    RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-<BR>
    EMPTION GROUP PRIOR TO THE DATE OF THIS<BR>
    NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END<BR>
    OF THE NEXT ANNUAL GENERAL MEETING OF THE<BR>
    COMPANY OR AT THE CLOSE OF BUSINESS ON 30<BR>
    JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO<BR>
    THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,<BR>
    MAKE OFFERS AND ENTER INTO AGREEMENTS<BR>
    WHICH WOULD, OR MIGHT, REQUIRE EQUITY<BR>
    SECURITIES TO BE ALLOTTED AND TREASURY<BR>
    SHARES TO BE SOLD AFTER THE AUTHORITY<BR>
    GIVEN BY THIS RESOLUTION HAS EXPIRED AND<BR>
    THE DIRECTORS MAY ALLOT EQUITY SECURITIES<BR>
    AND SELL TREASURY SHARES UNDER ANY SUCH<BR>
    OFFER OR AGREEMENT AS IF THE AUTHORITY HAD<BR>
    NOT EXPIRED</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, THE COMPANY BE AND IS HEREBY<BR STYLE="clear: both">
    GENERALLY AND UNCONDITIONALLY AUTHORISED<BR STYLE="clear: both">
    FOR THE PURPOSE OF SECTION 701 OF THE 2006<BR STYLE="clear: both">
    ACT TO MAKE ONE OR MORE MARKET PURCHASES<BR STYLE="clear: both">
    (AS DEFINED IN SECTION 693 OF THAT ACT) OF<BR STYLE="clear: both">
    ORDINARY SHARES OF GBP 0.25 EACH IN THE<BR STYLE="clear: both">
    CAPITAL OF THE COMPANY PROVIDED THAT: 16.1<BR STYLE="clear: both">
    THE MAXIMUM AGGREGATE NUMBER OF<BR STYLE="clear: both">
    ORDINARY SHARES AUTHORISED TO BE<BR STYLE="clear: both">
    PURCHASED IS 51,387,556 (REPRESENTING AN<BR STYLE="clear: both">
    AMOUNT EQUAL TO 10 PER CENT OF THE<BR STYLE="clear: both">
    COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS<BR STYLE="clear: both">
    AT 10 APRIL 2020); 16.2 THE MINIMUM PRICE WHICH<BR STYLE="clear: both">
    MAY BE PAID FOR AN ORDINARY SHARE IS GBP<BR STYLE="clear: both">
    0.25 PER ORDINARY SHARE; 16.3 THE MAXIMUM<BR STYLE="clear: both">
    PRICE WHICH MAY BE PAID FOR AN ORDINARY<BR STYLE="clear: both">
    SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF<BR STYLE="clear: both">
    (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE<BR STYLE="clear: both">
    CLOSING PRICE OF SUCH ORDINARY SHARES FOR<BR STYLE="clear: both">
    THE FIVE BUSINESS DAYS ON THE LONDON STOCK<BR STYLE="clear: both">
    EXCHANGE PRIOR TO THE DATE OF PURCHASE;<BR STYLE="clear: both">
    AND (II) AN AMOUNT EQUAL TO THE HIGHER OF<BR STYLE="clear: both">
    THE PRICE OF THE LAST INDEPENDENT TRADE OF<BR STYLE="clear: both">
    ANY ORDINARY SHARE AND THE HIGHEST<BR STYLE="clear: both">
    CURRENT INDEPENDENT BID FOR AN ORDINARY<BR STYLE="clear: both">
    SHARE AS DERIVED FROM THE LONDON STOCK<BR STYLE="clear: both">
    EXCHANGE ELECTRONIC TRADING SERVICE; 16.4<BR STYLE="clear: both">
    THIS AUTHORITY SHALL EXPIRE AT THE<BR STYLE="clear: both">
    CONCLUSION OF THE ANNUAL GENERAL MEETING<BR STYLE="clear: both">
    OF THE COMPANY HELD IN 2021 OR, IF EARLIER, 30<BR STYLE="clear: both">
    JUNE 2021 (EXCEPT IN RELATION TO THE<BR STYLE="clear: both">
    PURCHASE OF SHARES THE CONTRACT FOR<BR STYLE="clear: both">
    WHICH WAS CONCLUDED BEFORE THE EXPIRY OF<BR STYLE="clear: both">
    SUCH AUTHORITY AND WHICH MIGHT BE<BR STYLE="clear: both">
    EXECUTED WHOLLY OR PARTLY AFTER SUCH<BR STYLE="clear: both">
    EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED<BR STYLE="clear: both">
    PRIOR TO SUCH TIME</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">THAT, A GENERAL MEETING OTHER THAN AN<BR>
    ANNUAL GENERAL MEETING MAY BE CALLED ON<BR>
    NOT LESS THAN 14 CLEAR DAYS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PIONEER
    NATURAL RESOURCES COMPANY</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">723787107</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">PXD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">21-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US7237871071</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935179273 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Edison C. Buchanan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Andrew F. Cates</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Phillip A. Gobe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Larry R. Grillot</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Stacy P. Methvin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Royce W. Mitchell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Frank A. Risch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Scott D. Sheffield</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Mona K. Sutphen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: J. Kenneth Thompson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Phoebe A. Wood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Michael D. Wortley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RATIFICATION OF SELECTION OF ERNST &amp;
    YOUNG<BR>
    LLP AS THE COMPANY'S INDEPENDENT<BR>
    REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
    OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>EXXON
    MOBIL CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">30231G102</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">27-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US30231G1022</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935176443 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Susan K. Avery</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Angela F. Braly</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Ursula M. Burns</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Kenneth C. Frazier</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Joseph L. Hooley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Steven A. Kandarian</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Douglas R. Oberhelman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Samuel J. Palmisano</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William C. Weldon</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Darren W. Woods</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of Independent Auditors (page
    29)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory Vote to Approve Executive Compensation
    (page<BR>
    30)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Independent Chairman (page 59)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Special Shareholder Meetings (page 61)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Report on Environmental Expenditures (page
    62)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Report on Risks of Petrochemical Investments
    (page 64)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Report on Political Contributions (page
    66)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Report on Lobbying (page 67)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BP
    P.L.C.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">055622104</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">BP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">27-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US0556221044</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935180062 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To receive the annual report and accounts.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the directors' remuneration
    report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the directors' remuneration
    policy.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To elect Mr B Looney as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Mr B Gilvary as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Dame A Carnwath as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Ms P Daley as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Sir I E L Davis as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Professor Dame A Dowling as
    a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Mr H Lund as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Mrs M B Meyer as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Mr B R Nelson as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Mrs P R Reynolds as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To re-elect Sir J Sawers as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To reappoint Deloitte LLP as auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To authorize the audit committee to fix
    the auditor's<BR>
    remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve changes to the BP Executive
    Directors'<BR>
    Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To give limited authority to make political
    donations and<BR>
    incur political expenditure.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To give limited authority to allot shares
    up to a specified<BR>
    amount.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Special resolution: to give authority
    to allot a limited<BR>
    number of shares for cash free of pre-emption rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Special resolution: to give additional
    authority to allot a<BR>
    limited number of shares for cash free of pre-emption<BR>
    rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Special resolution: to give limited authority
    for the<BR>
    purchase of its own shares by the company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Special resolution: to authorize the calling
    of general<BR>
    meetings (excluding annual general meetings) by notice<BR>
    of at least 14 clear days.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CHEVRON
    CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">166764100</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">27-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US1667641005</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935183979 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: W. M. Austin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: J. B. Frank</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: A. P. Gast</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: E. Hernandez, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: C. W. Moorman IV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: D. F. Moyo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: D. Reed-Klages</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: R. D. Sugar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: D. J. Umpleby III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: M. K. Wirth</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of Appointment of PwC as
    Independent<BR>
    Registered Public Accounting Firm</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory Vote to Approve Named Executive
    Officer<BR>
    Compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Report on Lobbying</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Create a Board Committee on Climate Risk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Report on Climate Lobbying</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Report on Petrochemical Risk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Report on Human Rights Practices</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Set Special Meeting Threshold at 10%</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Adopt Policy for an Independent Chairman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Shareholder</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>GOLD
    ROAD RESOURCES LTD</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Q4202N117</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">28-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AU000000GOR5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712480944 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">VOTING EXCLUSIONS APPLY TO THIS MEETING
    FOR<BR>
    PROPOSALS 2, 5, 6, 7, 8 AND 9 AND-VOTES CAST BY<BR>
    ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF-THE PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE-COMPANY<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST)-ON THE ABOVE<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT-PROPOSAL/S AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF DIRECTOR - MR JUSTIN OSBORNE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF DIRECTOR - MR BRIAN LEVET</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF THE 2020 EMPLOYEE INCENTIVE<BR>
    PLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">GRANT OF LONG TERM INCENTIVE PERFORMANCE<BR>
    RIGHTS - MR DUNCAN GIBBS - 2022 LTI PROGRAM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">GRANT OF SHORT TERM INCENTIVE<BR>
    PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2020<BR>
    STI PROGRAM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">GRANT OF LONG TERM INCENTIVE PERFORMANCE<BR>
    RIGHTS - MR JUSTIN OSBORNE - 2022 LTI<BR>
    PROGRAM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">GRANT OF SHORT TERM INCENTIVE<BR>
    PERFORMANCE RIGHTS - MR JUSTIN OSBORNE -<BR>
    2020 STI PROGRAM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SEMAFO
    INC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">816922108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">28-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA8169221089</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712553355 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO CONSIDER AND, IF DEEMED ADVISABLE,
    TO<BR>
    APPROVE, WITH OR WITHOUT VARIATION, A<BR>
    SPECIAL RESOLUTION, THE FULL TEXT OF WHICH<BR>
    IS ATTACHED AS APPENDIX A TO THE JOINT<BR>
    MANAGEMENT INFORMATION CIRCULAR (THE<BR>
    &quot;CIRCULAR&quot;) OF SEMAFO INC. (&quot;SEMAFO&quot;) AND<BR>
    ENDEAVOUR MINING CORPORATION<BR>
    (&quot;ENDEAVOUR&quot;), APPROVING A STATUTORY<BR>
    ARRANGEMENT INVOLVING SEMAFO AND<BR>
    ENDEAVOUR PURSUANT TO THE ARRANGEMENT<BR>
    AGREEMENT DATED MARCH 23, 2020 BETWEEN<BR>
    SEMAFO AND ENDEAVOUR UNDER CHAPTER XVI -<BR>
    DIVISION II OF THE BUSINESS CORPORATIONS ACT<BR>
    (QUEBEC), ALL AS MORE PARTICULARLY SET<BR>
    FORTH IN THE CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING<BR>
    OPTION ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ENDEAVOUR
    MINING CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">G3040R158</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">ExtraOrdinary General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">28-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">KYG3040R1589</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712559496 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING<BR>
    OPTION ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO CONSIDER AND, IF DEEMED ADVISABLE,
    TO<BR STYLE="clear: both">
    APPROVE, WITH OR WITHOUT VARIATION, AN<BR STYLE="clear: both">
    ORDINARY RESOLUTION (THE &quot;ENDEAVOUR SHARE<BR STYLE="clear: both">
    ISSUANCE RESOLUTION&quot;), THE FULL TEXT OF<BR STYLE="clear: both">
    WHICH IS ATTACHED AS APPENDIX B TO THE<BR STYLE="clear: both">
    ACCOMPANYING JOINT MANAGEMENT<BR STYLE="clear: both">
    INFORMATION CIRCULAR (THE &quot;CIRCULAR&quot;) OF<BR STYLE="clear: both">
    ENDEAVOUR AND SEMAFO INC. (&quot;SEMAFO&quot;)<BR STYLE="clear: both">
    AUTHORIZING ENDEAVOUR TO ISSUE SUCH<BR STYLE="clear: both">
    NUMBER OF ORDINARY SHARES OF ENDEAVOUR<BR STYLE="clear: both">
    (&quot;ENDEAVOUR SHARES&quot;) AS MAY BE REQUIRED TO<BR STYLE="clear: both">
    BE ISSUED TO HOLDERS OF COMMON SHARES OF<BR STYLE="clear: both">
    SEMAFO (THE &quot;SEMAFO SHARES&quot;) TO ALLOW<BR STYLE="clear: both">
    ENDEAVOUR TO ACQUIRE ALL OF THE<BR STYLE="clear: both">
    OUTSTANDING SEMAFO SHARES ON THE BASIS OF<BR STYLE="clear: both">
    0.1422 ENDEAVOUR SHARES FOR EACH<BR STYLE="clear: both">
    OUTSTANDING SEMAFO SHARE IN ACCORDANCE<BR STYLE="clear: both">
    WITH AN ARRANGEMENT AGREEMENT BETWEEN<BR STYLE="clear: both">
    ENDEAVOUR AND SEMAFO DATED MARCH 23, 2020,<BR STYLE="clear: both">
    AS MORE PARTICULARLY DESCRIBED IN THE<BR STYLE="clear: both">
    CIRCULAR (THE &quot;ARRANGEMENT&quot;)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO CONSIDER, AND, IF DEEMED ADVISABLE,
    TO<BR>
    APPROVE, WITH OR WITHOUT VARIATION, AN<BR>
    ORDINARY RESOLUTION (THE &quot;ENDEAVOUR<BR>
    PLACEMENT RESOLUTION&quot;), THE FULL TEXT OF<BR>
    WHICH IS ATTACHED AS APPENDIX C TO THE<BR>
    CIRCULAR TO ISSUE SUCH NUMBER OF<BR>
    ENDEAVOUR SHARES TO LA MANCHA HOLDING S.A<BR>
    R.L. (&quot;LA MANCHA&quot;) OR AN AFFILIATE THEREOF AS<BR>
    IS EQUAL TO USD 100,000,000 PROVIDED THAT<BR>
    SUCH AMOUNT DOES NOT EXCEED 9.99% OF THE<BR>
    ENDEAVOUR SHARES ISSUED AND OUTSTANDING<BR>
    IMMEDIATELY PRIOR TO THE COMPLETION OF THE<BR>
    ARRANGEMENT, WITH SUCH ISSUANCE TO BE IN<BR>
    ACCORDANCE WITH A SUBSCRIPTION AGREEMENT<BR>
    ENTERED INTO BETWEEN LA MANCHA AND<BR>
    ENDEAVOUR DATED APRIL 28, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">06 MAY 2020: PLEASE NOTE THAT THIS IS
    A<BR>
    REVISION DUE TO DELETION OF COMMENT-AS<BR>
    DISSENT RIGHTS NOT APPLICABLE TO THIS<BR>
    MEETING. IF YOU HAVE ALREADY SENT IN-YOUR<BR>
    VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU<BR>
    DECIDE TO AMEND YOUR ORIGINAL-<BR>
    INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>FRESNILLO
    PLC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">G371E2108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">29-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">GB00B2QPKJ12</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712554612 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RECEIVING THE 2019 REPORT AND ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF THE FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF THE ANNUAL REPORT ON<BR>
    REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MR ALBERTO BAILLERES AS
    A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MR ALEJANDRO BAILLERES
    AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MR JUAN BORDES AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MR ARTURO FERNANDEZ AS
    A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MR FERNANADO RUIZ AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MR CHARLES JACOBS AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MS BARBARA GARZA LAGUERA<BR>
    AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MR ALBERTO TIBURCIO AS
    A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF DAME JUDITH MACGREGOR AS
    A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MS GEORGINA KESSEL AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-ELECTION OF MR LUIS ROBLES AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF MS GUADALUPE DE LA VEGA AS
    A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">RE-APPOINTMENT OF ERNST &amp; YOUNG LLP
    AS<BR>
    AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">AUTHORITY TO SET THE REMUNERATION OF THE<BR>
    AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTORS' AUTHORITY TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS<BR>
    FOR SHARES ISSUED WHOLLY FOR CASH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS<BR STYLE="clear: both">
    FOR SHARES ISSUED WHOLLY FOR CASH AND<BR STYLE="clear: both">
    USED ONLY FOR FINANCING ACQUISITIONS OR<BR STYLE="clear: both">
    CAPITAL INVESTMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">AUTHORITY FOR THE COMPANY TO PURCHASE
    ITS<BR>
    OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">NOTICE PERIOD OF 14 DEAR DAYS FOR A GENERAL<BR>
    MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>OCCIDENTAL
    PETROLEUM CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">674599105</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">OXY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">29-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US6745991058</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935186177 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Stephen I. Chazen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Andrew Gould</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Nicholas Graziano</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Carlos M. Gutierrez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Vicki Hollub</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: William R. Klesse</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Andrew N. Langham</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Jack B. Moore</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Margarita Pal&aacute;u-Hern&aacute;ndez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Avedick B. Poladian</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Robert M. Shearer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory Vote to Approve Named Executive
    Officer<BR>
    Compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of Selection of KPMG as Occidental's<BR>
    Independent Auditor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approve Occidental's Amended and Restated
    2015 Long-<BR>
    Term Incentive Plan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approve the Issuance of Common Stock Underlying
    the<BR>
    Berkshire Hathaway Warrant</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approve an Increase in Authorized Shares
    of Common<BR>
    Stock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Adopt Amendments to the Charter to Enhance<BR>
    Shareholders' Ability to Act by Written Consent</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Adopt Amendments to the Charter to Lower
    the<BR>
    Ownership Threshold for Shareholders to Call Special<BR>
    Meetings to 15% and Make Other Clarifying Amendments</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approve the Rights Agreement</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TOTAL
    S.A.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">89151E109</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">TOT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">29-May-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US89151E1091</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935211879 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the statutory financial statements
    for the<BR>
    fiscal year ended December 31, 2019</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the consolidated financial
    statements for the<BR>
    fiscal year ended December 31, 2019</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Allocation of earnings and declaration
    of dividend for the<BR>
    fiscal year ended December 31, 2019 - Option for the<BR>
    payment of the final 2019 dividend in shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Authorization granted to the Board of
    Directors, for a<BR>
    period of eighteen months, for the purpose of trading in<BR>
    the Company's shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Agreements covered by Articles L. 225-38
    et seq. of the<BR>
    French Commercial Code</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Renewal of Ms. Patricia Barbizet's term
    as director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Renewal of Ms. Marie-Christine Coisne-Roquette's
    term<BR>
    as director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Renewal of Mr. Mark Cutifani's term as
    director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of Mr. J&eacute;r&ocirc;me
    Contamine as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O10&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the information relating to
    the compensation<BR>
    of executive and non executive directors (&quot;mandataires<BR>
    sociaux&quot;) ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O11&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Setting of the amount of directors' aggregate
    annual<BR>
    compensation and approval of the compensation policy<BR>
    applicable to directors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O12&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the fixed, variable and extraordinary<BR>
    components making up the total compensation and the<BR>
    in-kind benefits paid ...(due to space limits, see proxy<BR>
    material for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O13&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the compensation policy applicable
    to the<BR>
    Chairman and Chief Executive Officer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">E14&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the conversion of the Company's
    corporate<BR STYLE="clear: both">
    form through adoption of the European company<BR STYLE="clear: both">
    corporate form and of ...(due to space limits, see proxy<BR STYLE="clear: both">
    material for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">E15&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Delegation of authority granted to the
    Board of Directors,<BR>
    for a period of twenty-six months, for the purpose of<BR>
    increasing ...(due to space limits, see proxy material for<BR>
    full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">E16&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Delegation of authority granted to the
    Board of Directors,<BR>
    for a period of twenty-six months, for the purpose of<BR>
    increasing ...(due to space limits, see proxy material for<BR>
    full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">E17&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Delegation of authority granted to the
    Board of Directors,<BR>
    for a period of twenty-six months, for the purpose of<BR>
    issuing, ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">E18&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Delegation of authority granted to the
    Board of Directors,<BR>
    for a period of twenty-six months, for the purpose of<BR>
    increasing ...(due to space limits, see proxy material for<BR>
    full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">E19&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Delegation of authority granted to the
    Board of Directors,<BR>
    for a period of twenty-six months, for the purpose of<BR>
    increasing ...(due to space limits, see proxy material for<BR>
    full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">E20&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Delegation of authority granted to the
    Board of Directors,<BR>
    for a period of twenty-six months, for the purpose of<BR>
    carrying out, ...(due to space limits, see proxy material for<BR>
    full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">E21&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Authorization granted to the Board of
    Directors, for a<BR>
    period ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">A&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Presented in accordance with Article L.
    225-105 of the<BR>
    French Commercial Code (not approved by the Board of<BR>
    Directors): Amendment of Article 19 - Financial Year -<BR>
    Financial Statements of the Articles of Association.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>DEVON
    ENERGY CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">25179M103</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">DVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">03-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US25179M1036</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935190366 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Barbara M. Baumann</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">John E. Bethancourt</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Ann G. Fox</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">David A. Hager</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Robert H. Henry</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Michael M. Kanovsky</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">John Krenicki Jr.</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Robert A. Mosbacher Jr.</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Duane C. Radtke</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Keith O. Rattie</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mary P. Ricciardello</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratify the appointment of the Company's
    Independent<BR>
    Auditors for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory Vote to Approve Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HESS
    CORPORATION</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">42809H107</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">HES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">03-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US42809H1077</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935191116 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR>
    in 2021: T.J. CHECKI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR>
    in 2021: L.S. COLEMAN, JR.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR>
    in 2021: J. DUATO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR>
    in 2021: J.B. HESS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR>
    in 2021: E.E. HOLIDAY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR>
    in 2021: M.S. LIPSCHULTZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR>
    in 2021: D. MCMANUS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR>
    in 2021: K.O. MEYERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR>
    in 2021: J.H. QUIGLEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of director to serve for a one-year
    term expiring<BR STYLE="clear: both">
    in 2021: W.G. SCHRADER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Advisory approval of the compensation
    of our named<BR>
    executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Ratification of the selection of Ernst
    &amp; Young LLP as our<BR>
    independent registered public accountants for the year<BR>
    ending December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>DIAMONDBACK
    ENERGY, INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">25278X109</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">FANG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">03-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US25278X1090</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935197740 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Steven E. West</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Travis D. Stice</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Vincent K. Brooks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Michael P. Cross</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: David L. Houston</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Stephanie K. Mains</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Mark L. Plaumann</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Melanie M. Trent</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Proposal to approve, on an advisory basis,
    the<BR>
    compensation paid to the Company's named executive<BR>
    officers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Proposal to approve, on an advisory basis,
    the frequency<BR>
    of holding an advisory vote on the compensation paid to<BR>
    the Company's named executive officers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Proposal to ratify the appointment of
    Grant Thornton LLP<BR>
    as the Company's independent auditors for the fiscal year<BR>
    ending December 31, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ANGLOGOLD
    ASHANTI LIMITED</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">035128206</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">AU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">10-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US0351282068</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935220830 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Re-election of director: Mr SM Pityana
    (Ordinary<BR>
    resolution 1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Re-election of director: Mr AH Garner
    (Ordinary<BR>
    resolution 1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Re-election of director: Mr R Gasant (Ordinary
    resolution<BR>
    1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Ms MDC Ramos (Ordinary
    resolution<BR>
    2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Election of Director: Ms NVB Magubane
    (Ordinary<BR>
    resolution 2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of Audit and Risk Committee
    member: Mr R<BR>
    Gasant (Ordinary resolution 3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of Audit and Risk Committee
    member: Ms<BR>
    MC Richter (Ordinary resolution 3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of Audit and Risk Committee
    member: Mr<BR>
    AM Ferguson (Ordinary resolution 3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of Audit and Risk Committee
    member: Mr<BR>
    JE Tilk (Ordinary resolution 3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Re-appointment of Ernst &amp; Young Inc.
    as auditors of the<BR>
    company (Ordinary resolution 4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">General authority to directors to allot
    and issue ordinary<BR>
    shares (Ordinary resolution 5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Separate non-binding advisory endorsements
    of the<BR>
    AngloGold Ashanti: Remuneration policy (Ordinary<BR>
    resolution 6)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Separate non-binding advisory endorsements
    of the<BR>
    AngloGold Ashanti: Implementation report (Ordinary<BR>
    resolution 6)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-executive director fees (Special resolution
    1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">General authority to acquire the company's
    own shares<BR>
    (Special resolution 2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">General authority to directors to issue
    for cash, those<BR>
    ordinary shares which the directors are authorised to allot<BR>
    and issue in terms of ordinary resolution 5 (Special<BR>
    resolution 3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">General authority to provide financial
    assistance in terms<BR>
    of Sections 44 and 45 of the Companies Act (Special<BR>
    resolution 4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Approval of the MOI amendment (Special
    resolution 5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Directors' authority to implement special
    and ordinary<BR>
    resolutions (Ordinary resolution 7)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HARMONY
    GOLD MINING COMPANY LIMITED</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">413216300</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Special </TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">HMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">11-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">US4132163001</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935220208 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O1.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">General authority to issue shares for
    cash</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O2.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Placing control of a specified number
    of authorised but<BR>
    unissued Ordinary Shares in the hands of the Board</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">O3.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">General Authorisation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">S1.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Authorisation for the issue of Ordinary
    Shares to a person<BR>
    related or inter-related to the Company or related or inter-<BR>
    related to a Director or prescribed officer of the Company<BR>
    for the purposes of implementing the Potential Equity<BR>
    Capital Raising</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>B2GOLD
    CORP.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">11777Q209</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual and Special Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">BTG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">12-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA11777Q2099</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935219685 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To set the number of Directors at nine
    (9).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mr. Kevin Bullock</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mr. Robert Cross</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mr. Robert Gayton</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mr. Clive Johnson</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mr. George Johnson</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mr. Jerry Korpan</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mr. Bongani Mtshisi</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mrs. Robin Weisman</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Ms. Liane Kelly</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of PricewaterhouseCoopers
    LLP as<BR>
    Auditors of the Company for the ensuing year and<BR>
    authorizing the Directors to fix their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the RSU Plan Resolution relating
    to the<BR>
    amendment of the RSU Plan, as described in the<BR>
    Management Information Circular of B2Gold Corp. for the<BR>
    Annual General and Special Meeting of the shareholders<BR>
    to be held on June 12, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve a non-binding advisory resolution
    accepting<BR>
    the company's approach to executive compensation, as<BR>
    described in the Management Information Circular of<BR>
    B2Gold Corp. for the Annual General and Special<BR>
    Meeting of the shareholders to be held on June 12, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TERANGA
    GOLD CORP</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">880797204</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">MIX </TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">17-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA8807972044</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712617262 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<BR>
    FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'<BR>
    ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND<BR>
    2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ALAN R. HILL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: RICHARD S. YOUNG</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: SIMON P. BOTTOMS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: JENDAYI E. FRAZER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: PAULA CALDWELL ST-<BR>
    ONGE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: DAVID J. MIMRAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ALAN R. THOMAS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: FRANK D. WHEATLEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: WILLIAM J. BIGGAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<BR>
    AUDITORS OF THE CORPORATION FOR THE<BR>
    ENSUING YEAR AND AUTHORIZING THE<BR>
    DIRECTORS TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO RE-APPROVE THE INCENTIVE STOCK OPTION<BR>
    PLAN, AS AMENDED, OF THE CORPORATION AS<BR>
    MORE PARTICULARLY DESCRIBED IN THE<BR>
    ACCOMPANYING MANAGEMENT PROXY CIRCULAR<BR>
    AND SET FORTH IN SCHEDULE C THERETO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TOREX
    GOLD RESOURCES INC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">891054603</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">MIX </TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">17-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA8910546032</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712653585 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<BR>
    FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR<BR>
    'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO<BR>
    1.10 AND 2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ANDREW B. ADAMS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: FRANKLIN L. DAVIS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: DAVID A. FENNELL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: MICHAEL D. MURPHY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: FREDERICK M.<BR>
    STANFORD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ROBIN A. BIENENSTOCK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: RICHARD A. HOWES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: JODY L.M. KUZENKO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.10 </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ROY S. SLACK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPOINTMENT OF KPMG LLP, CHARTERED<BR>
    PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF<BR>
    THE COMPANY FOR THE ENSUING YEAR AND<BR>
    AUTHORIZING THE DIRECTORS TO FIX THEIR<BR>
    REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO CONSIDER AND, IF DEEMED APPROPRIATE,
    TO<BR>
    PASS, WITH OR WITHOUT VARIATION, AN<BR>
    ORDINARY RESOLUTION CONFIRMING THE<BR>
    AMENDMENT OF BY-LAW NO. 1 OF THE COMPANY<BR>
    TO INCREASE THE QUORUM REQUIRED AT EACH<BR>
    MEETING OF SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO CONSIDER AND, IF DEEMED APPROPRIATE,
    TO<BR>
    PASS, WITH OR WITHOUT VARIATION, AN<BR>
    ORDINARY RESOLUTION CONFIRMING THE<BR>
    AMENDMENT OF BY-LAW NO. 2 OF THE COMPANY<BR>
    WITH RESPECT TO ADVANCE NOTICE OF<BR>
    NOMINATION OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO CONSIDER AND, IF DEEMED APPROPRIATE,
    TO<BR>
    PASS, WITH OR WITHOUT VARIATION, AN<BR>
    ORDINARY RESOLUTION AMENDING AND<BR>
    RECONFIRMING THE SHAREHOLDER RIGHTS PLAN<BR>
    OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO CONSIDER AND, IF DEEMED APPROPRIATE,
    TO<BR>
    PASS, WITH OR WITHOUT VARIATION, A NON-<BR>
    BINDING ADVISORY RESOLUTION ON EXECUTIVE<BR>
    COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>FORTUNA
    SILVER MINES INC.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">349915108</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">FSM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">18-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA3499151080</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935219902 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To set the number of Directors at seven.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Jorge Ganoza Durant</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Simon Ridgway</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Mario Szotlender</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">David Farrell</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">David Laing</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Alfredo Sillau</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Kylie Dickson</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Appointment of KPMG LLP as Auditors of
    the<BR>
    Corporation for the ensuing year and authorizing the<BR>
    Directors to fix their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To consider, and if thought fit, pass
    an ordinary resolution<BR>
    approving the renewal of the Corporation's share unit<BR>
    plan which has been amended to reduce the maximum<BR>
    share reservation limit from 5% to 2.25% (&quot;2.25% Share<BR>
    Unit Plan&quot;) and to approve the unallocated awards under<BR>
    the 2.25% Share Unit Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>MAG
    SILVER CORP.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">55903Q104</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual and Special Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">MAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">18-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA55903Q1046</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935228557 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To set the number of Directors at seven
    (7).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Peter D. Barnes</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Richard P. Clark</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Jill D. Leversage</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Daniel T. MacInnis</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">George N. Paspalas</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Selma Lussenburg</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Derek C. White</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To appoint Deloitte LLP, an Independent
    Registered<BR>
    Public Accounting Firm, as the Auditor of the Company<BR>
    for the ensuing year and to authorize the Directors to fix<BR>
    their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To consider and, if deemed advisable,
    approve a non-<BR>
    binding advisory resolution to accept the Company's<BR>
    approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the continuation of the third
    amended and<BR>
    restated Stock Option Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the continuation of the Amended
    and<BR>
    Restated Share Unit Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To approve the amendment and continuation
    of the<BR>
    second amended and restated DSU Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>OCEANAGOLD
    CORP</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">675222103</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">MIX </TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">19-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA6752221037</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712712745 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<BR>
    FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR<BR>
    'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.1 TO<BR>
    2.6 AND 3. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO SET THE NUMBER OF DIRECTORS AT SIX</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: IAN M. REID</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: PAUL B. SWEENEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: GEOFF W. RABY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: CRAIG J. NELSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: CATHERINE A. GIGNAC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: MICHAEL H. L. HOLMES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
    AS THE AUDITOR OF THE COMPANY TO HOLD<BR>
    OFFICE UNTIL THE NEXT ANNUAL MEETING OF<BR>
    SHAREHOLDERS AND AUTHORISING THE<BR>
    DIRECTORS TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">APPROVAL OF A NON-BINDING ADVISORY<BR>
    RESOLUTION ACCEPTING THE APPROACH TO<BR>
    EXECUTIVE COMPENSATION DISCLOSED IN THE<BR>
    COMPANY'S ACCOMPANYING MANAGEMENT<BR>
    INFORMATION CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>OSISKO
    GOLD ROYALTIES LTD</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">68827L101</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">22-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA68827L1013</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712694579 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<BR>
    FOR RESOLUTIONS 3 TO 7 AND 'IN FAVOR' OR<BR>
    'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO<BR>
    1.9 AND 2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Non-Voting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: THE HONORABLE JOHN<BR>
    R. BAIRD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: FRANCOISE BERTRAND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: JOHN BURZYNSKI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: CHRISTOPHER C.<BR>
    CURFMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: JOANNE FERSTMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: WILLIAM MURRAY JOHN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: PIERRE LABBE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: CHARLES E. PAGE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: SEAN ROOSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO APPOINT PRICEWATERHOUSECOOPERS LLP
    AS<BR>
    THE CORPORATION'S INDEPENDENT AUDITOR FOR<BR>
    THE ENSUING YEAR AND TO AUTHORIZE THE<BR>
    DIRECTORS TO FIX ITS REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO APPROVE THE UNALLOCATED OPTIONS AND<BR>
    AMENDMENTS TO THE STOCK OPTION PLAN, AS<BR>
    MORE FULLY DESCRIBED IN THE CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO APPROVE THE AMENDMENTS TO THE<BR STYLE="clear: both">
    EMPLOYEE SHARE PURCHASE PLAN, AS MORE<BR STYLE="clear: both">
    FULLY DESCRIBED IN THE CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO APPROVE THE AMENDMENTS TO THE<BR>
    RESTRICTED SHARE UNIT PLAN, AS MORE FULLY<BR>
    DESCRIBED IN THE CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO APPROVE THE CONTINUATION OF THE<BR>
    AMENDED AND RESTATED SHAREHOLDER RIGHTS<BR>
    PLAN, AS MORE FULLY DESCRIBED IN THE<BR>
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ADVISORY RESOLUTION ACCEPTING OSISKO'S<BR>
    APPROACH TO EXECUTIVE COMPENSATION, THE<BR>
    FULL TEXT OF WHICH IS REPRODUCED IN THE<BR>
    ACCOMPANYING CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CENTAMIN
    PLC</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">G2055Q105</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">29-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">JE00B5TT1872</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">712741847 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL<BR>
    ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31<BR>
    DECEMBER 2019 TOGETHER WITH THE STRATEGIC<BR>
    AND GOVERNANCE REPORTS AND THE AUDITOR'S<BR>
    REPORT ON THOSE ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO RECEIVE AND APPROVE THE DIRECTORS'<BR>
    REMUNERATION REPORT (OTHER THAN THE<BR>
    DIRECTORS' REMUNERATION POLICY) FOR THE<BR>
    FINANCIAL YEAR ENDED 31 DECEMBER 2019 AS<BR>
    DETAILED IN THE ANNUAL REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO ELECT JAMES RUTHERFORD, WHO RETIRES
    IN<BR>
    ACCORDANCE WITH ARTICLE 29 OF THE<BR>
    COMPANY'S ARTICLES AND, BEING ELIGIBLE,<BR>
    OFFERS HIMSELF FOR ELECTION AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO ELECT MARTIN HORGAN, WHO RETIRES IN<BR>
    ACCORDANCE WITH ARTICLE 29 OF THE<BR>
    COMPANY'S ARTICLES AND, BEING ELIGIBLE,<BR>
    OFFERS HIMSELF FOR ELECTION AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO ELECT DR. SALLY EYRE, WHO RETIRES IN<BR>
    ACCORDANCE WITH ARTICLE 29 OF THE<BR>
    COMPANY'S ARTICLES AND, BEING ELIGIBLE,<BR>
    OFFERS HERSELF FOR ELECTION AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO ELECT DR. CATHERINE FARROW, WHO RETIRES<BR>
    IN ACCORDANCE WITH ARTICLE 29 OF THE<BR>
    COMPANY'S ARTICLES AND, BEING ELIGIBLE,<BR>
    OFFERS HERSELF FOR ELECTION AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO ELECT MARNA CLOETE, WHO RETIRES IN<BR>
    ACCORDANCE WITH ARTICLE 29 OF THE<BR>
    COMPANY'S ARTICLES AND, BEING ELIGIBLE,<BR>
    OFFERS HERSELF FOR ELECTION AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO RE-ELECT ROSS JERRARD, WHO RETIRES
    IN<BR>
    ACCORDANCE WITH ARTICLE 33 OF THE<BR>
    COMPANY'S ARTICLES AND, BEING ELIGIBLE,<BR>
    OFFERS HIMSELF FOR RE-ELECTION AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO RE-ELECT MARK BANKES, WHO RETIRES IN<BR>
    ACCORDANCE WITH ARTICLE 33 OF THE<BR>
    COMPANY'S ARTICLES AND, BEING ELIGIBLE,<BR>
    OFFERS HIMSELF FOR RE-ELECTION AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO RE-ELECT DR. IBRAHIM FAWZY, WHO RETIRES<BR>
    IN ACCORDANCE WITH ARTICLE 33 OF THE<BR>
    COMPANY'S ARTICLES AND, BEING ELIGIBLE,<BR>
    OFFERS HIMSELF FOR RE-ELECTION AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO APPOINT PRICEWATERHOUSECOOPERS LLP
    AS<BR>
    THE COMPANY'S AUDITOR TO HOLD OFFICE FOR<BR>
    THE CONCLUSION OF THIS MEETING UNTIL THE<BR>
    CONCLUSION OF THE NEXT ANNUAL GENERAL<BR>
    MEETING AT WHICH THE ACCOUNTS ARE LAID<BR>
    BEFORE THE MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">TO AUTHORISE THE DIRECTORS TO AGREE THE<BR>
    REMUNERATION OF THE AUDITOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">ALLOTMENT OF RELEVANT SECURITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DISAPPLICATION OF PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">MARKET PURCHASE OF ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>KIRKLAND
    LAKE GOLD LTD.</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">49741E100</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">Annual and Special Meeting</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">KL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">30-Jun-2020</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">CA49741E1007</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; vertical-align: top">935237277 - Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-top: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To Set the Number of Directors at 8.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Jonathan Gill</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Peter Grosskopf</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Ingrid Hibbard</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Arnold Klassen</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Elizabeth Lewis-Gray</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Anthony Makuch</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Barry Olson</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">Jeff Parr</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To appoint KPMG LLP, Chartered Professional<BR>
    Accountants as auditor of the Company and authorize the<BR>
    Board to fix their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To consider and, if deemed appropriate,
    pass, with or<BR>
    without variation, a non-binding advisory resolution on the<BR>
    Company's approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To consider and, if deemed appropriate,
    pass, with or<BR>
    without variation, an ordinary resolution approving certain<BR>
    amendments to the Company's long term incentive plan<BR>
    (the &quot;LTIP&quot;) and all unallocated share units issuable<BR>
    under the LTIP, as further described in the management<BR>
    information circular dated May 29, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">To consider and, if deemed appropriate,
    pass, with or<BR>
    without variation, an ordinary resolution approving certain<BR>
    amendments to the Company's deferred share unit plan<BR>
    (the &quot;DSU Plan&quot;) and all unallocated deferred share units<BR>
    issuable under the DSU Plan, as further described in the<BR>
    management information circular dated May 29, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top">Management</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 5pt; vertical-align: bottom">&nbsp;</TD></TR>
</TABLE>
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    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-right: 0; margin-left: 0"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Pursuant to the requirements of the
Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registrant&nbsp;</FONT></TD>
    <TD STYLE="width: 90%; border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">GAMCO
    Global Gold, Natural Resources &amp; Income Trust</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; width: 20%; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By (Signature and Title)*&nbsp;</FONT></TD>
    <TD STYLE="width: 80%; border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ Bruce N. Alpert</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Arial Unicode MS">&nbsp;</TD>
    <TD STYLE="font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Bruce N. Alpert, Principal Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 180pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Date&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 96%; font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;August
    21, 2020</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">*Print the name and title of each signing officer under his or her signature.</P>



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