<SEC-DOCUMENT>0001133228-16-011826.txt : 20160824
<SEC-HEADER>0001133228-16-011826.hdr.sgml : 20160824
<ACCEPTANCE-DATETIME>20160824133419
ACCESSION NUMBER:		0001133228-16-011826
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160630
FILED AS OF DATE:		20160824
DATE AS OF CHANGE:		20160824
EFFECTIVENESS DATE:		20160824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GAMCO Natural Resources, Gold & Income Trust
		CENTRAL INDEX KEY:			0001438893
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-22216
		FILM NUMBER:		161849009

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
		BUSINESS PHONE:		914-921-5100

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GAMCO Natural Resources, Gold & Income Trust by Gabelli
		DATE OF NAME CHANGE:	20120106

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Gabelli Natural Resources, Gold & Income Trust
		DATE OF NAME CHANGE:	20080717

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Gabelli Gold & Income Trust
		DATE OF NAME CHANGE:	20080630
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>e446829_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Investment Company
Act file number &nbsp;<U>811-22216</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>GAMCO Natural Resources, Gold
&amp; Income Trust</U><BR>
(Exact name of registrant as specified in charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Rye, New York
10580-1422</U><BR>
(Address of principal executive offices) (Zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Bruce N. Alpert</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Gabelli Funds, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Rye, New York
10580-1422</U><BR>
(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant&rsquo;s telephone
number, including area code: &nbsp;<U>1-800-422-3554</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of fiscal
year end: &nbsp;<U>December 31<B> </B> </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of
reporting period: &nbsp;<U>July 1, 2015 &ndash; June 30, 2016</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; 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 Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; 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 (&quot;OMB&quot;) 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, 100 F Street, NE, Washington,
DC 20549. 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 Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FOR PERIOD JULY 1, 2015 TO
JUNE 30, 2016</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0; text-indent: 0">ProxyEdge</TD>
    <TD STYLE="width: 50%; padding: 0; text-indent: 0; text-align: right">Report Date: 07/06/2016</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">Meeting Date Range: 07/01/2015 - 06/30/2016</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">GAMCO Natural Resources Gold &amp; Income Trust</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<tr>
    <td colspan="11" style="color: #00007F; font-weight: bold; font-style: italic; vertical-align: top; text-align: center">Investment Company Report</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VEDANTA RESOURCES PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G9328D100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Aug-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0033277061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706308029 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 8%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 36%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 5%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 6%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 10%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 6%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 20%">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE AUDITED FINANCIAL STATEMENTS OF<br>
THE COMPANY FOR THE FINANCIAL YEAR ENDED<br>
31 MARCH 2015, TOGETHER WITH THE DIRECTORS'<br>
REPORT AND THE INDEPENDENT AUDITORS'<br>
REPORT THEREON, BE RECEIVED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE REMUNERATION COMMITTEE<br>
CHAIRMAN'S STATEMENT AND THE ANNUAL<br>
REPORT ON REMUNERATION FOR THE FINANCIAL<br>
YEAR ENDED 31 MARCH 2015 AS SET OUT ON<br>
PAGES 103 AND 109-115 OF THE ANNUAL REPORT<br>
AND ACCOUNTS FY2015 BE APPROVED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND AS RECOMMENDED<br>
BY THE DIRECTORS OF 40.0 US CENTS PER<br>
ORDINARY SHARE IN RESPECT OF THE FINANCIAL<br>
YEAR ENDED 31 MARCH 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MS EKATERINA ZOTOVA BE ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MR ANIL AGARWAL BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MR NAVIN AGARWAL BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MR TOM ALBANESE BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MR EUAN MACDONALD BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MR AMAN MEHTA BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MR DEEPAK PAREKH BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MR GEOFFREY GREEN BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT DELOITTE LLP BE RE-APPOINTED AS<br>
AUDITORS OF THE COMPANY (THE 'AUDITORS')<br>
UNTIL THE CONCLUSION OF THE NEXT GENERAL<br>
MEETING OF THE COMPANY AT WHICH ACCOUNTS<br>
ARE LAID</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE DIRECTORS BE AUTHORISED TO<br>
DETERMINE THE AUDITORS' REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTORS' AUTHORITY TO ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PURCHASE BY THE COMPANY OF ITS OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NOTICE PERIOD FOR GENERAL MEETINGS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROMARCO MINERALS INC, TORONTO ON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">775903206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA7759032062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706366970 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">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="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER, AND IF THOUGHT FIT, PASS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL RESOLUTION, THE FULL TEXT OF WHICH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IS SET FORTH IN APPENDIX &quot;D&quot; TO ROMARCO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MINERALS INC.'S INFORMATION CIRCULAR MAILED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ROMARCO MINERALS INC.'S SHAREHOLDERS IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH THE SPECIAL MEETING OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS TO BE HELD ON SEPTEMBER 28,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2015 (THE &quot;CIRCULAR&quot;), TO APPROVE AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARRANGEMENT (THE &quot;ARRANGEMENT&quot;) UNDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECTION 288 OF THE BUSINESS CORPORATIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT (BRITISH COLUMBIA), THE ARRANGEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEING SET FORTH IN THE PLAN OF ARRANGEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTACHED AS APPENDIX &quot;F&quot; TO THE CIRCULAR,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALL AS MORE PARTICULARLY DESCRIBED IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CIRCULAR</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">25 AUG 2015: 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="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">25 AUG 2015: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO ADDITION OF COMMENT. I-F YOU<br>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<br>
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND<br>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL GOLD, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">780287108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RGLD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7802871084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934283538 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GORDON J. BOGDEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONY A. JENSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMIE C. SOKALSKY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTANTS OF THE<br>
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,<br>
2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE ADVISORY<br>
RESOLUTION RELATING TO EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE ROYAL GOLD, INC.<br>
2015 OMNIBUS LONG-TERM INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BHP BILLITON LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">088606108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0886061086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934284744 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE 2015 FINANCIAL STATEMENTS<br>
AND REPORTS FOR BHP BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP<br>
BILLITON PLC</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE RISK AND AUDIT COMMITTEE<br>
TO AGREE THE REMUNERATION OF THE AUDITOR<br>
OF BHP BILLITON PLC</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RENEW THE GENERAL AUTHORITY TO ISSUE<br>
SHARES IN BHP BILLITON PLC</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AUTHORITY TO ISSUE SHARES IN<br>
BHP BILLITON PLC FOR CASH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE REPURCHASE OF SHARES IN<br>
BHP BILLITON PLC</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE 2015 REMUNERATION REPORT<br>
OTHER THAN THE PART CONTAINING THE<br>
DIRECTORS' REMUNERATION POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE 2015 REMUNERATION REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE GRANTS TO ANDREW MACKENZIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENTS TO THE BHP<br>
BILLITON LIMITED CONSTITUTION FOR THE DLC<br>
DIVIDEND SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENTS TO THE BHP<br>
BILLITON PLC ARTICLES OF ASSOCIATION FOR THE<br>
DLC DIVIDEND SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENTS TO THE DLC<br>
STRUCTURE SHARING AGREEMENT FOR THE DLC<br>
DIVIDEND SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENTS TO THE BHP<br>
BILLITON LIMITED CONSTITUTION FOR<br>
SIMULTANEOUS GENERAL MEETINGS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENTS TO THE BHP<br>
BILLITON PLC ARTICLES OF ASSOCIATION FOR<br>
SIMULTANEOUS GENERAL MEETINGS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT ANITA FREW AS A DIRECTOR OF BHP<br>
BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR<br>
OF BHP BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MALCOLM BROOMHEAD AS A<br>
DIRECTOR OF BHP BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP<br>
BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR<br>
OF BHP BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR<br>
OF BHP BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR<br>
OF BHP BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF<br>
BHP BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF<br>
BHP BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF<br>
BHP BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP<br>
BILLITON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PERSEUS MINING LTD, SUBIACO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Q74174105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AU000000PRU3</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706504342 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF REMUNERATION REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR REGINALD GILLARD AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR SEAN HARVEY AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF ISSUE OF PERFORMANCE RIGHTS<br>
TO MR QUARTERMAINE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF ISSUE OF PERFORMANCE RIGHTS<br>
TO MR CARSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">19 OCT 2015: VOTING EXCLUSIONS APPLY TO THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING FOR PROPOSALS 1, 4, 5-AND VOTES CAST</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY ANY INDIVIDUAL OR RELATED PARTY WHO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFIT FROM THE-PASSING OF THE PROPOSAL/S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WILL BE DISREGARDED BY THE COMPANY. HENCE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RELEVANT PROPOSAL ITEMS. BY DOING-SO,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASSING OF THE RELEVANT PROPOSAL/S. BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING (FOR OR AGAINST)-ON THE ABOVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPECT TO OBTAIN BENEFIT BY THE PASSING OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RELEVANT-PROPOSAL/S AND YOU COMPLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE VOTING EXCLUSION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">19 OCT 2015: 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="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SARACEN MINERAL HOLDINGS LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Q8309T109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AU000000SAR9</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706519583 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING EXCLUSIONS APPLY TO THIS MEETING FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDIVIDUAL OR RELATED PARTY WHO BENEFIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE PASSING OF THE-PROPOSAL/S WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISREGARDED BY THE COMPANY. HENCE, IF YOU</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUTURE BENEFIT (AS REFERRED IN THE COMPANY-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNOUNCEMENT) VOTE ABSTAIN ON THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACKNOWLEDGE THAT YOU HAVE OBTAINED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASSING OF THE RELEVANT PROPOSAL/S. BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING (FOR OR AGAINST) ON THE ABOVE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPECT TO OBTAIN BENEFIT BY THE PASSING OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RELEVANT PROPOSAL/S-AND YOU COMPLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE VOTING EXCLUSION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR-MR MARK CONNELLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR-MR GEOFFREY<br>
CLIFFORD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF REMUNERATION REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH<br>
FINLAYSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CAMERON INTERNATIONAL CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">13342B105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CAM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US13342B1052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934304318 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER, DATED AS OF AUGUST 25, 2015, AMONG</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHLUMBERGER HOLDINGS CORPORATION, AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDIRECT WHOLLY-OWNED SUBSIDIARY OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A DIRECT WHOLLY-OWNED SUBSIDIARY OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHLUMBERGER HOLDINGS CORP.,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHLUMBERGER LIMITED AND CAMERON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL CORPORATION, AS SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT MAY BE AMENDED FROM TIME TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TIME.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING, ADVISORY VOTE,<br>
THE COMPENSATION THAT MAY BECOME PAYABLE<br>
TO CAMERON INTERNATIONAL CORPORATION'S<br>
NAMED EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER CONTEMPLATED BY THE<br>
AGREEMENT AND PLAN OF MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE SPECIAL<br>
MEETING OF STOCKHOLDERS, IF NECESSARY, TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT<br>
SUFFICIENT VOTES TO APPROVE THE PROPOSAL<br>
TO ADOPT THE MERGER AGREEMENT AT THE TIME<br>
OF THE SPECIAL MEETING OF STOCKHOLDERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AURICO METALS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05157J108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ARCTF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Jan-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA05157J1084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934311147 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND, IF DEEMED ADVISABLE, PASS A<br>
RESOLUTION TO APPROVE THE CORPORATION'S<br>
PROPOSED SHAREHOLDER RIGHTS PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SIBANYE GOLD LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">825724206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SBGL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Jan-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8257242060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934319143 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL FOR THE ALLOTMENT AND ISSUE OF<br>
SIBANYE SHARES, INCLUDING IN PARTICULAR BUT<br>
NOT LIMITED TO THE CONSIDERATION SHARES, AS<br>
REQUIRED BY AND IN TERMS OF SECTION 41(3) OF<br>
THE COMPANIES ACT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE TRANSACTION AS A CATEGORY<br>
1 TRANSACTION AS REQUIRED BY AND IN TERMS<br>
OF THE JSE LISTINGS REQUIREMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFIC APPROVAL AND AUTHORITY GRANTED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE BOARD TO ALLOT AND ISSUE FROM THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CURRENT AND/OR ANY FUTURE AUTHORISED BUT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNISSUED SIBANYE SHARES (I) THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION SHARES TO RPM; AND/OR (II)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIBANYE SHARES TO VARIOUS INVESTORS FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PURPOSE OF GENERATING CASH FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAYMENT OF THE PURCHASE PRICE OR ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PORTION THEREOF.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL DUTCH SHELL PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G7690A100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Jan-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B03MLX29</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706614561 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PROPOSED ACQUISITION BY THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF BG GROUP PLC (&quot;BG&quot;), TO BE EFFECTED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO A SCHEME OF ARRANGEMENT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BG UNDER PART 26 OF THE COMPANIES ACT 2006</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANIES ACT 2006 IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CIRCUMSTANCES SET OUT IN THE CO-OPERATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT ENTERED INTO BETWEEN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY AND BG DATED 8 APRIL 2015 (AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;OFFER&quot;)) (THE ''RECOMMENDED COMBINATION&quot;)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSTANTIALLY ON THE TERMS AND SUBJECT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS OF THE COMPANY DATED 22</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 2015 (THE &quot;CIRCULAR&quot;) OUTLINING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECOMMENDED COMBINATION, OF WHICH THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTICE CONVENING THIS GENERAL MEETING (THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;NOTICE&quot;) FORMS PART; AND (II) THE PROSPECTUS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREPARED BY THE COMPANY IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH ADMISSION (DEFINED BELOW) DATED 22</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 2015, BE AND IS HEREBY APPROVED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE DIRECTORS OF THE COMPANY (THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">''DIRECTORS'') (OR A DULY AUTHORISED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMITTEE THEREOF) BE AND ARE HEREBY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED TO DO OR PROCURE TO BE DONE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALL SUCH ACTS AND THINGS AS THEY CONSIDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY, EXPEDIENT OR APPROPRIATE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH THE RECOMMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMBINATION AND THIS RESOLUTION AND TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREE SUCH MODIFICATIONS, VARIATIONS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISIONS, WAIVERS OR AMENDMENTS TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TERMS AND CONDITIONS OF THE RECOMMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMBINATION (PROVIDED THAT SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATIONS, VARIATIONS, REVISIONS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WAIVERS OR AMENDMENTS DO NOT MATERIALLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE THE TERMS OF THE RECOMMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMBINATION FOR THE PURPOSES OF THE UK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY DOCUMENTS AND ARRANGEMENTS RELATING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO, AS THE DIRECTORS (OR A DULY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED COMMITTEE THEREOF) MAY IN THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABSOLUTE DISCRETION THINK FIT; AND (B)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO AND CONDITIONAL UPON: (I) THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITIONS RELATING TO: (A) THE DELIVERY OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ORDER OF THE HIGH COURT OF JUSTICE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENGLAND AND WALES SANCTIONING THE SCHEME</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE REGISTRAR OF COMPANIES IN ENGLAND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND WALES; (B) THE UK LISTING AUTHORITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVING ACKNOWLEDGED TO THE COMPANY OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVING BEEN WITHDRAWN) THAT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLICATION FOR THE ADMISSION OF THE NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHELL SHARES TO THE OFFICIAL LIST MAINTAINED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE UK LISTING AUTHORITY WITH A PREMIUM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LISTING HAS BEEN APPROVED AND (AFTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SATISFACTION OF ANY CONDITIONS TO WHICH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUCH APPROVAL IS EXPRESSED TO BE SUBJECT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(THE &quot;LISTING CONDITIONS&quot;)) WILL BECOME</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE AS SOON AS A DEALING NOTICE HAS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEEN ISSUED BY THE FINANCIAL CONDUCT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY AND ANY LISTING CONDITIONS HAVING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEEN SATISFIED AND THE LONDON STOCK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGE PLC HAVING ACKNOWLEDGED TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY OR ITS AGENT (AND SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACKNOWLEDGMENT NOT HAVING BEEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHDRAWN) THAT THE NEW SHELL SHARES WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE ADMITTED TO TRADING ON THE MAIN MARKET</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE LONDON STOCK EXCHANGE PLC; AND (C)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY OR ITS AGENT HAVING RECEIVED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFIRMATION (AND SUCH CONFIRMATION NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVING BEEN WITHDRAWN) THAT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLICATION FOR LISTING AND TRADING OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEW SHELL SHARES ON EURONEXT AMSTERDAM,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A REGULATED MARKET OF EURONEXT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMSTERDAM N.V., HAS BEEN APPROVED AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(AFTER SATISFACTION OF ANY CONDITIONS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH SUCH APPROVAL IS EXPRESSED TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT) WILL BECOME EFFECTIVE SHORTLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AFTER THE SCHEME BECOMES EFFECTIVE (THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADMISSION OF THE NEW SHELL SHARES TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LISTING AND TRADING IN RELATION TO (B) AND (C)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TOGETHER BEING &quot;ADMISSION&quot;); OR, AS THE CASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE, (II) THE OFFER BECOMING OR BEING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADMISSION), THE DIRECTORS BE AND HEREBY ARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERALLY AND UNCONDITIONALLY AUTHORISED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO SECTION 551 OF THE COMPANIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT 2006 (IN ADDITION, TO THE EXTENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNUTILISED, TO THE AUTHORITY GRANTED TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS AT THE COMPANY'S ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING HELD ON 19 MAY 2015, WHICH REMAINS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN FULL FORCE AND EFFECT) TO EXERCISE ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE POWERS OF THE COMPANY TO ALLOT NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHELL A ORDINARY SHARES AND SHELL B</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES OF EUR 0.07 EACH IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL OF THE COMPANY TO BE ISSUED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE RECOMMENDED COMBINATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(THE &quot;NEW SHELL SHARES&quot;) AND GRANT RIGHTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO SUBSCRIBE FOR OR TO CONVERT ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITY INTO SHARES IN THE COMPANY, UP TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN AGGREGATE NOMINAL AMOUNT OF EUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">106,854,604, IN EACH CASE, CREDITED AS FULLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STEPS AS THEY MAY IN THEIR ABSOLUTE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCRETION DEEM NECESSARY, EXPEDIENT OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CONNECTION WITH THE RECOMMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMBINATION, AND WHICH AUTHORITY SHALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPIRE AT THE CLOSE OF BUSINESS ON 31</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RENEWED OR VARIED BY THE COMPANY IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING), SAVE THAT THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTER INTO AN AGREEMENT WHICH WOULD OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MIGHT REQUIRE SHARES TO BE ALLOTTED, OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS TO SUBSCRIBE FOR OR TO CONVERT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES INTO SHARES TO BE GRANTED, AFTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUCH EXPIRY AND THE DIRECTORS MAY ALLOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR GRANT SUCH RIGHTS IN PURSUANCE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SUCH AN OFFER OR AGREEMENT AS IF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY CONFERRED BY THIS RESOLUTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAD NOT EXPIRED</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MONSANTO COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">61166W101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jan-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US61166W1018</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934310690 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY H. BOYCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANICE L. FIELDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HUGH GRANT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR H. HARPER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA K. IPSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARCOS M. LUTZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. STEVE MCMILLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JON R. MOELLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM U. PARFET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE H. POSTE,<br>
PH.D., D.V.M.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J. STEVENS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) VOTE TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF CODE SECTION 162(M) ANNUAL<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL: LOBBYING REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL: INDEPENDENT BOARD<br>
CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AURICO METALS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05157J108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ARCTF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA05157J1084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934333129 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">RICHARD M. COLTERJOHN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ANNE L. DAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">ANTHONY W. GARSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">JOHN A. MCCLUSKEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">SCOTT G. PERRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">CHRISTOPHER H. RICHTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JOSEPH G. SPITERI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">JANICE A. STAIRS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,<br>
AS AUDITORS FOR THE COMPANY, AND TO<br>
AUTHORIZE THE DIRECTORS OF THE COMPANY TO<br>
SET THE AUDITORS' REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDER AND, IF DEEMED ADVISABLE, PASS AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY RESOLUTION OF SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVING THE IMPLEMENTATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEE SHARE PURCHASE PLAN OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY EFFECTIVE APRIL 1, 2016, AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESERVATION OF 900,000 COMMON SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY FOR ISSUANCE THEREUNDER, AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MORE FULLY DESCRIBED IN THE MANAGEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TAHOE RESOURCES INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">873868103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TAHO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA8738681037</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934339501 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER, AS SAME MAY BE AMENDED AND, IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT, AN ORDINARY RESOLUTION THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FULL TEXT OF WHICH IS SET FORTH IN APPENDIX</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;A&quot; ATTACHED TO THE ACCOMPANYING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT INFORMATION CIRCULAR OF TAHOE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATED MARCH 1, 2016 (THE &quot;CIRCULAR&quot;), TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVE THE ISSUANCE OF SUCH NUMBER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES OF TAHOE AS MAY BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRED TO BE ISSUED PURSUANT TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TERMS OF THE ARRANGEMENT UNDER SECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">192 OF THE CANADA BUSINESS CORPORATIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT INVOLVING TAHOE AND LAKE SHORE GOLD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORP.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">806857108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SLB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AN8068571086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934332545 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER L.S. CURRIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON<br>
DARKES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAAL KIBSGAARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E. MARKS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: INDRA K. NOOYI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LUBNA S. OLAYAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEO RAFAEL REIF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TORE I. SANDVOLD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRI SEYDOUX</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S 2015 FINANCIAL<br>
STATEMENTS AND THE BOARD'S 2015<br>
DECLARATIONS OF DIVIDENDS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AMENDMENTS TO THE COMPANY'S<br>
ARTICLES OF INCORPORATION TO ALLOW THE<br>
BOARD TO FIX THE AUTHORIZED NUMBER OF<br>
DIRECTORS AT A MEETING SUBJECT TO<br>
STOCKHOLDER APPROVAL AND TO REFLECT<br>
CHANGES TO THE CURACAO CIVIL CODE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE A RESOLUTION TO FIX THE NUMBER<br>
OF DIRECTORS CONSTITUTING THE BOARD OF<br>
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO<br>
APPROVAL OF ITEM 5.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE OUR AMENDED AND RESTATED<br>
FRENCH SUB-PLAN FOR PURPOSES OF<br>
QUALIFICATION UNDER FRENCH LAW, TO PROVIDE<br>
RECIPIENTS OF EQUITY GRANTS THEREUNDER<br>
WITH PREFERENTIAL TAX TREATMENT UNDER<br>
FRENCH LAW.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BP P.L.C.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">055622104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0556221044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934333206 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE DIRECTORS' ANNUAL REPORT<br>
AND ACCOUNTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND APPROVE THE DIRECTORS'<br>
REMUNERATION REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DR B GILVARY AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR A BOECKMANN AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ADMIRAL F L BOWMAN AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT PROFESSOR DAME ANN DOWLING AS<br>
A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR B R NELSON AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT MRS P R REYNOLDS AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT SIR JOHN SAWERS AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT ERNST &amp; YOUNG LLP AS AUDITORS<br>
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR<br>
REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL<br>
DONATIONS AND INCUR POLITICAL EXPENDITURE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP<br>
TO A SPECIFIED AMOUNT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE AUTHORITY TO<br>
ALLOT A LIMITED NUMBER OF SHARES FOR CASH<br>
FREE OF PRE-EMPTION RIGHTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE LIMITED<br>
AUTHORITY FOR THE PURCHASE OF ITS OWN<br>
SHARES BY THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO AUTHORIZE THE<br>
CALLING OF GENERAL MEETINGS (EXCLUDING<br>
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT<br>
LEAST 14 CLEAR DAYS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RIO TINTO PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">767204100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RIO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7672041008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934347875 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECEIVE THE 2015 ANNUAL REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE DIRECTORS' REPORT ON<br>
REMUNERATION AND REMUNERATION COMMITTEE<br>
CHAIRMAN'S LETTER FOR UK LAW PURPOSES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE REMUNERATION REPORT FOR<br>
AUSTRALIAN LAW PURPOSES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT ROBERT BROWN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT MEGAN CLARK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT JAN DU PLESSIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT ANN GODBEHERE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT ANNE LAUVERGEON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT MICHAEL L'ESTRANGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT CHRIS LYNCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT PAUL TELLIER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT SIMON THOMPSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT JOHN VARLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECT SAM WALSH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINT AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMUNERATION OF AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STRATEGIC RESILIENCE FOR 2035 AND BEYOND (A<br>
SHAREHOLDER-REQUISITIONED RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GENERAL AUTHORITY TO ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE RIO TINTO PLC SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NOTICE PERIOD FOR GENERAL MEETINGS OTHER<br>
THAN ANNUAL GENERAL MEETINGS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEWMONT MINING CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">651639106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6516391066</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934335008 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.H. BOYCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: B.R. BROOK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.K. BUCKNOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: V.A. CALARCO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.A. CARRABBA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: N. DOYLE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.J. GOLDBERG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: V.M. HAGEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. NELSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.M. QUINTANA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY APPOINTMENT OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ACACIA MINING PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G0067D104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B61D2N63</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706781108 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE AUDITED ANNUAL ACCOUNTS FOR THE<br>
COMPANY FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015, TOGETHER WITH THE<br>
DIRECTORS' AND THE AUDITORS' REPORTS<br>
THEREON, BE RECEIVED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE DIRECTORS' REMUNERATION REPORT<br>
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER<br>
2015 BE APPROVED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT A FINAL DIVIDEND OF US2.8 CENTS PER<br>
ORDINARY&nbsp;&nbsp;SHARE, FOR THE YEAR ENDED 31<br>
DECEMBER 2015, BE DECLARED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT KELVIN DUSHNISKY BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT BRADLEY (&quot;BRAD&quot;) GORDON BE RE-ELECTED<br>
AS A DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT AMBASSADOR JUMA V. MWAPACHU BE RE-<br>
ELECTED AS A DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT RACHEL ENGLISH BE RE-ELECTED AS A<br>
DIRECTOR OF&nbsp;&nbsp;THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT ANDRE FALZON BE RE-ELECTED AS A<br>
DIRECTOR OF&nbsp;&nbsp;THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MICHAEL KENYON BE RE-ELECTED AS A<br>
DIRECTOR OF&nbsp;&nbsp;THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT STEVE LUCAS BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT PETER TOMSETT BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT STEPHEN GALBRAITH BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT PRICEWATERHOUSECOOPERS LLP BE RE-<br>
APPOINTED AS AUDITOR'S OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE AUDIT COMMITTEE OF THE COMPANY BE<br>
AUTHORISED TO AGREE THE REMUNERATION OF<br>
THE AUDITOR'S</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE DIRECTORS OF THE COMPANY BE<br>
AUTHORISED TO ALLOT SHARES IN THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE DIRECTORS OF THE COMPANY BE<br>
EMPOWERED TO ALLOT EQUITY SECURITIES FOR<br>
CASH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE COMPANY BE AUTHORISED TO MAKE<br>
MARKET PURCHASES OF ORDINARY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">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="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NOBLE ENERGY, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">655044105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NBL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6550441058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934336531 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: JEFFREY<br>
L. BERENSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: MICHAEL<br>
A. CAWLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: EDWARD<br>
F. COX</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: JAMES E.<br>
CRADDOCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: THOMAS<br>
J. EDELMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: ERIC P.<br>
GRUBMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: KIRBY L.<br>
HEDRICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: DAVID L.<br>
STOVER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: SCOTT D.<br>
URBAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: WILLIAM<br>
T. VAN KLEEF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE NOMINEE AS MEMBER OF THE<br>
BOARD OF DIRECTOR OF THE COMPANY: MOLLY K.<br>
WILLIAMSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF THE<br>
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT<br>
COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER A STOCKHOLDER PROPOSAL<br>
REGARDING PROXY ACCESS, IF PROPERLY<br>
PRESENTED AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER A STOCKHOLDER PROPOSAL<br>
REGARDING CLIMATE CHANGE, IF PROPERLY<br>
PRESENTED AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PRAXAIR, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">74005P104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US74005P1049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934341380 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN F. ANGEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OSCAR BERNARDES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCE K. DICCIANI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD G. GALANTE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IRA D. HALL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY D. MCVAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENISE L. RAMOS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WAYNE T. SMITH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT L. WOOD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF THE<br>
INDEPENDENT AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY AND NON-BINDING<br>
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED<br>
EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE MATERIAL TERMS OF<br>
PERFORMANCE GOALS UNDER PRAXAIR'S<br>
SECTION 162(M) PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING DIVIDENDS<br>
AND SHARE REPURCHASES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FMC CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">302491303</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3024913036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934348500 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE BRONDEAU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. PETER D'ALOIA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. SCOTT GREER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K'LYNNE JOHNSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL J. NORRIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C. PALLASH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H. POWELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING<br>
PREFERENCE FOR SHARE REPURCHASES OVER<br>
DIVIDENDS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BARRICK GOLD CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">067901108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ABX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0679011084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934354325 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">G.A. CISNEROS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">G.G. CLOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">G.A. DOER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">J.M. EVANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">K.P.M. DUSHNISKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">B.L. GREENSPUN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">J.B. HARVEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">N.H.O. LOCKHART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">D.F. MOYO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">A. MUNK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">J.R.S. PRICHARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">S.J. SHAPIRO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td style="vertical-align: top; text-align: left">J.L. THORNTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td style="vertical-align: top; text-align: left">E.L. THRASHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION APPROVING THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
AUDITOR OF BARRICK AND AUTHORIZING THE<br>
DIRECTORS TO FIX ITS REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION ON EXECUTIVE<br>
COMPENSATION APPROACH.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SYNGENTA AG</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">87160A100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SYT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US87160A1007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934362841 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL<br>
REPORT, INCLUDING THE ANNUAL FINANCIAL<br>
STATEMENTS AND THE GROUP CONSOLIDATED<br>
FINANCIAL STATEMENTS FOR THE YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE COMPENSATION<br>
REPORT FOR THE YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISCHARGE OF THE MEMBERS OF THE BOARD OF<br>
DIRECTORS AND THE EXECUTIVE COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REDUCTION OF SHARE CAPITAL BY CANCELLATION<br>
OF REPURCHASED SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROPRIATION OF THE AVAILABLE EARNINGS AS<br>
PER BALANCE SHEET 2015 AND DIVIDEND<br>
DECISIONS: RESOLUTION ON THE ORDINARY<br>
DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROPRIATION OF THE AVAILABLE EARNINGS AS<br>
PER BALANCE SHEET 2015 AND DIVIDEND<br>
DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND<br>
(CONDITIONAL RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF VINITA BALI TO THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF STEFAN BORGAS TO THE BOARD<br>
OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF GUNNAR BROCK TO THE BOARD<br>
OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MICHEL DEMARE TO THE BOARD<br>
OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF ELENI GABRE-MADHIN TO THE<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DAVID LAWRENCE TO THE BOARD<br>
OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF EVELINE SAUPPER TO THE<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF JURG WITMER TO THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN<br>
OF THE BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF EVELINE SAUPPER TO THE<br>
COMPENSATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF JURG WITMER TO THE<br>
COMPENSATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF STEFAN BORGAS TO THE<br>
COMPENSATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MAXIMUM TOTAL COMPENSATION OF THE BOARD<br>
OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MAXIMUM TOTAL COMPENSATION OF THE<br>
EXECUTIVE COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE INDEPENDENT PROXY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE EXTERNAL AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSALS OF SHAREHOLDERS IN CASE<br>
ADDITIONAL AND/OR COUNTER- PROPOSALS ARE<br>
PRESENTED AT THE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARATHON PETROLEUM CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">56585A102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US56585A1025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934341582 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">EVAN BAYH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">CHARLES E. BUNCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">FRANK M. SEMPLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT AUDITOR FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL SEEKING THE<br>
ADOPTION OF AN ALTERNATIVE SHAREHOLDER<br>
PROXY ACCESS BYLAW TO THE COMPANY'S<br>
EXISTING PROXY ACCESS BYLAW.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL SEEKING CERTAIN<br>
SAFETY AND ENVIRONMENTAL INCIDENT<br>
REPORTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL SEEKING THE<br>
ADOPTION OF QUANTITATIVE GREENHOUSE GAS<br>
EMISSION REDUCTION GOALS AND ASSOCIATED<br>
REPORTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">E. I. DU PONT DE NEMOURS AND COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">263534109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2635341090</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934345833 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD D. BREEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. BROWN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEXANDER M. CUTLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L. GALLOGLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARILLYN A. HEWSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOIS D. JULIBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ULF M. SCHNEIDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEE M. THOMAS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK J. WARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO, AND<br>
PERFORMANCE GOALS UNDER, THE E. I. DU PONT<br>
DE NEMOURS AND COMPANY EQUITY AND<br>
INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ON RATIFICATION OF INDEPENDENT PUBLIC<br>
ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY ADVISORY VOTE, EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ON EMPLOYEE BOARD ADVISORY POSITION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ON SUPPLY CHAIN DEFORESTATION IMPACT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ON ACCIDENT RISK REDUCTION REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COBALT INTERNATIONAL ENERGY, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">19075F106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CIE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US19075F1066</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934341049 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JOSEPH H. BRYANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JACK E. GOLDEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JON A. MARSHALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COBALT INTERNATIONAL<br>
ENERGY, INC. AMENDED AND RESTATED NON-<br>
EMPLOYEE DIRECTORS COMPENSATION PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SUNCOR ENERGY INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">867224107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA8672241079</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934344677 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">PATRICIA M. BEDIENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">MEL E. BENSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JACYNTHE C&Ocirc;T&Eacute;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">DOMINIC D'ALESSANDRO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">JOHN D. GASS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">JOHN R. HUFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">MAUREEN MCCAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">MICHAEL W. O'BRIEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">JAMES W. SIMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">EIRA M. THOMAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">STEVEN W. WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">MICHAEL M. WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF<br>
SUNCOR ENERGY INC. FOR THE ENSUING YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ACCEPT THE APPROACH TO EXECUTIVE<br>
COMPENSATION DISCLOSED IN THE MANAGEMENT<br>
PROXY CIRCULAR OF SUNCOR ENERGY INC.<br>
DATED FEBRUARY 25, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER THE SHAREHOLDER PROPOSAL SET<br>
FORTH IN SCHEDULE A OF THE MANAGEMENT<br>
PROXY CIRCULAR OF SUNCOR ENERGY INC.<br>
DATED FEBRUARY 25, 2016 REGARDING ONGOING<br>
REPORTING ON SUNCOR ENERGY INC.'S<br>
INITIATIVES RESPECTING CLIMATE CHANGE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER THE SHAREHOLDER PROPOSAL SET<br>
FORTH IN SCHEDULE B OF THE MANAGEMENT<br>
PROXY CIRCULAR OF SUNCOR ENERGY INC.<br>
DATED FEBRUARY 25, 2016 REGARDING ANNUAL<br>
DISCLOSURE BY SUNCOR ENERGY INC. OF<br>
LOBBYING-RELATED MATTERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GOLDCORP INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">380956409</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA3809564097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934355163 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">BEVERLEY A. BRISCOE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">PETER J. DEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">MARGOT A. FRANSSEN,O.C.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">DAVID A. GAROFALO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">CLEMENT A. PELLETIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">P. RANDY REIFEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">IAN W. TELFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">BLANCA TREVI&Ntilde;O</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">KENNETH F. WILLIAMSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IN RESPECT OF THE APPOINTMENT OF DELOITTE<br>
LLP, INDEPENDENT REGISTERED CHARTERED<br>
ACCOUNTANTS, AS AUDITORS OF THE COMPANY<br>
AND AUTHORIZING THE DIRECTORS TO FIX THEIR<br>
REMUNERATION;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A RESOLUTION APPROVING AN AMENDMENT TO<br>
THE RESTRICTED SHARE UNIT PLAN OF THE<br>
COMPANY IN ORDER TO INCREASE THE NUMBER<br>
OF COMMON SHARES ISSUABLE UNDER THE<br>
RESTRICTED SHARE UNIT PLAN TO 21,690,276<br>
COMMON SHARES;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A NON-BINDING ADVISORY RESOLUTION<br>
ACCEPTING THE COMPANY'S APPROACH TO<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AGNICO EAGLE MINES LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">008474108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0084741085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934365645 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">LEANNE M. BAKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">SEAN BOYD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">MARTINE A. CELEJ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">ROBERT J. GEMMELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MEL LEIDERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">DEBORAH A. MCCOMBE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JAMES D. NASSO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">SEAN RILEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">J. MERFYN ROBERTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">JAMIE C. SOKALSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">HOWARD R. STOCKFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">PERTTI VOUTILAINEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
AUDITORS OF THE COMPANY AND AUTHORIZING<br>
THE DIRECTORS TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ORDINARY RESOLUTION APPROVING AN<br>
AMENDMENT TO THE COMPANY'S STOCK OPTION<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A NON-BINDING, ADVISORY RESOLUTION<br>
ACCEPTING THE COMPANY'S APPROACH TO<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FRESNILLO PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G371E2108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B2QPKJ12</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706867706 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECEIVING THE 2015 REPORT AND ACCOUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE FINAL DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORT ON<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR ALBERTO BAILLERES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR JUAN BORDES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR ARTURO FERNANDEZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR RAFAEL MAC GREGOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR JAIME LOMELIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR ALEJANDRO BAILLERES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR GUY WILSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR FERNANDO RUIZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MS MARIA ASUNCION<br>
ARAMBURUZABALA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MS BARBARA GARZA LAGUERA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR JAIME SERRA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR CHARLES JACOBS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF ERNST AND YOUNG LLP AS<br>
AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORITY TO SET THE REMUNERATION OF THE<br>
AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTORS AUTHORITY TO ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORITY FOR THE COMPANY TO PURCHASE ITS<br>
OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NOTICE PERIOD FOR A GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENCANA CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">292505104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ECA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA2925051047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934353169 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">PETER A. DEA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">FRED J. FOWLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">HOWARD J. MAYSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">LEE A. MCINTIRE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MARGARET A. MCKENZIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">SUZANNE P. NIMOCKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JANE L. PEVERETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">BRIAN G. SHAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">DOUGLAS J. SUTTLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">BRUCE G. WATERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">CLAYTON H. WOITAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF AUDITOR -<br>
PRICEWATERHOUSECOOPERS LLP AT A<br>
REMUNERATION TO BE FIXED BY THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE APPROVING THE CORPORATION'S<br>
APPROACH TO EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT AND RECONFIRMATION OF THE<br>
SHAREHOLDER RIGHTS PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RANDGOLD RESOURCES LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">752344309</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GOLD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7523443098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934394482 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND CONSIDER THE AUDITED<br>
FINANCIAL STATEMENTS OF THE COMPANY FOR<br>
THE YEAR ENDED 31 DECEMBER 2015 TOGETHER<br>
WITH THE DIRECTORS' REPORTS AND THE<br>
AUDITORS' REPORT ON THE FINANCIAL<br>
STATEMENTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF US$0.66 PER<br>
ORDINARY SHARE RECOMMENDED BY THE<br>
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR<br>
ENDED 31 DECEMBER 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
REPORT FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015 (OTHER THAN THE DIRECTORS'<br>
REMUNERATION POLICY).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
POLICY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR<br>
OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF<br>
THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR<br>
OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT CHRISTOPHER COLEMAN AS A<br>
DIRECTOR OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF<br>
THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL<br>
KASSUM) AS A DIRECTOR OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JEANINE MABUNDA LIOKO AS A<br>
DIRECTOR OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF<br>
THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT GRAHAM SHUTTLEWORTH AS A<br>
DIRECTOR OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE<br>
COMPANY TO HOLD OFFICE UNTIL THE<br>
CONCLUSION OF THE NEXT ANNUAL GENERAL<br>
MEETING OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DETERMINE<br>
THE REMUNERATION OF THE AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AWARD OF ORDINARY SHARES TO NON-EXECUTIVE<br>
DIRECTORS OTHER THAN THE SENIOR<br>
INDEPENDENT DIRECTOR AND THE CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AWARD OF ORDINARY SHARES TO THE SENIOR<br>
INDEPENDENT DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AWARD OF ORDINARY SHARES TO THE CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORITY FOR THE COMPANY TO PURCHASE ITS<br>
OWN ORDINARY SHARES AND AMERICAN<br>
DEPOSITARY SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OSISKO GOLD ROYALTIES LTD, MONTREAL, QC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">68827L101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA68827L1013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706887708 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<br>
FOR RESOLUTION &quot;3&quot; AND 'IN FAVOR' OR 'ABSTAIN'<br>
ONLY FOR RESOLUTION-NUMBERS &quot;1.1 TO 1.9 AND<br>
2&quot;. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCOISE BERTRAND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICTOR H. BRADLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN BURZYNSKI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER C.<br>
CURFMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOANNE FERSTMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDRE GAUMOND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE LABBE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E. PAGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEAN ROOSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF PRICEWATERHOUSECOOPERS<br>
LLP AS THE CORPORATION'S INDEPENDENT<br>
AUDITOR FOR FISCAL YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT<br>
AN ADVISORY RESOLUTION ACCEPTING THE<br>
CORPORATION'S APPROACH TO EXECUTIVE<br>
COMPENSATION, THE FULL TEXT OF WHICH IS<br>
REPRODUCED IN THE ACCOMPANYING CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABOT OIL &amp; GAS CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">127097103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1270971039</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934339878 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOROTHY M. ABLES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RHYS J. BEST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S. BOSWELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAN O. DINGES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT KELLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. MATT RALLS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF THE FIRM<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR THE COMPANY FOR ITS 2016 FISCAL<br>
YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING ADVISORY VOTE,<br>
THE COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER A SHAREHOLDER PROPOSAL TO<br>
PROVIDE A REPORT ON THE COMPANY'S POLITICAL<br>
CONTRIBUTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER A SHAREHOLDER PROPOSAL TO<br>
AMEND THE COMPANY'S &quot;PROXY ACCESS&quot; BYLAW.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AGRIUM INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">008916108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AGU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0089161081</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934343221 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">MAURA J. CLARK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">DAVID C. EVERITT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">RUSSELL K. GIRLING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">RUSSELL J. HORNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MIRANDA C. HUBBS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">CHARLES V. MAGRO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">A. ANNE MCLELLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">DEREK G. PANNELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">MAYO M. SCHMIDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">WILLIAM S. SIMON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPOINTMENT OF KPMG LLP, CHARTERED<br>
ACCOUNTANTS, AS AUDITORS OF THE<br>
CORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A RESOLUTION TO APPROVE THE CORPORATION'S<br>
ADVISORY VOTE ON EXCUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A RESOLUTION TO CONFIRM, RATIFY AND<br>
APPROVE THE AMENDED AND RESTATED<br>
SHAREHOLDER RIGHTS PLAN OF THE<br>
CORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FRANCO-NEVADA CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">351858105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FNV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA3518581051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934374959 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">PIERRE LASSONDE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">DAVID HARQUAIL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">TOM ALBANESE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">DEREK W. EVANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">GRAHAM FARQUHARSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">CATHARINE FARROW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">LOUIS GIGNAC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">RANDALL OLIPHANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">DAVID R. PETERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF PRICEWATERHOUSECOOPERS<br>
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF<br>
THE CORPORATION FOR THE ENSUING YEAR AND<br>
AUTHORIZING THE DIRECTORS TO FIX THEIR<br>
REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ACCEPTANCE OF THE CORPORATION'S APPROACH<br>
TO EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ANGLOGOLD ASHANTI LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">035128206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0351282068</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934382588 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR: MR R GASANT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR: MR MJ KIRKWOOD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR: MR S<br>
VENKATAKRISHNAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR: MR D HODGSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION 2 - REAPPOINTMENT OF<br>
ERNST &amp; YOUNG INC. AS AUDITORS OF THE<br>
COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF AUDIT AND RISK COMMITTEE<br>
MEMBER: MR R GASANT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF AUDIT AND RISK COMMITTEE<br>
MEMBER: PROF LW NKUHLU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF AUDIT AND RISK COMMITTEE<br>
MEMBER: MR MJ KIRKWOOD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF AUDIT AND RISK COMMITTEE<br>
MEMBER: MR RJ RUSTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF AUDIT AND RISK COMMITTEE<br>
MEMBER: MR A GARNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF AUDIT AND RISK COMMITTEE<br>
MEMBER: MS M RICHTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION 4 - GENERAL AUTHORITY<br>
TO DIRECTORS TO ALLOT AND ISSUE ORDINARY<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION 5 - AMENDMENTS TO<br>
INCREASE THE AGGREGATE LIMIT OF ORDINARY<br>
SHARES OF ANGLOGOLD ASHANTI TO BE UTILISED<br>
FOR THE PURPOSE OF THE SHARE INCENTIVE<br>
SCHEMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION 6 - AMENDMENTS TO THE<br>
SHARE INCENTIVE SCHEMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION 7 - NON-BINDING<br>
ADVISORY ENDORSEMENT OF THE ANGLOGOLD<br>
ASHANTI REMUNERATION POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION 1 - APPROVAL OF NON-<br>
EXECUTIVE DIRECTORS' REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION 2 - GENERAL AUTHORITY TO<br>
DIRECTORS TO ISSUE FOR CASH, THOSE<br>
ORDINARY SHARES WHICH THE DIRECTORS ARE<br>
AUTHORISED TO ALLOT AND ISSUE IN TERMS OF<br>
ORDINARY RESOLUTION 4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION 3 - GENERAL AUTHORITY TO<br>
ACQUIRE THE COMPANY'S OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION 4 - GENERAL AUTHORITY TO<br>
PROVIDE FINANCIAL ASSISTANCE IN TERMS OF<br>
SECTIONS 44 AND 45 OF THE COMPANIES ACT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION 5 - THE CREATION OF C<br>
REDEEMABLE PREFERENCE SHARES OF NO PAR<br>
VALUE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION 6 - AMENDMENT OF<br>
COMPANY'S MEMORANDUM OF INCORPORATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION 8 - DIRECTORS'<br>
AUTHORITY TO IMPLEMENT SPECIAL AND<br>
ORDINARY RESOLUTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TAHOE RESOURCES INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">873868103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TAHO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA8738681037</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934386916 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">TANYA M. JAKUSCONEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">DRAGO G. KISIC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">C. KEVIN MCARTHUR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">ALAN C. MOON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">A. DAN ROVIG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">PAUL B. SWEENEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JAMES S. VOORHEES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">KENNETH F. WILLIAMSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">KLAUS M. ZEITLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS AUDITORS OF<br>
THE CORPORATION FOR THE ENSUING YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ACCEPT THE CORPORATION'S APPROACH TO<br>
EXECUTIVE COMPENSATION, AS MORE<br>
PARTICULARLY DESCRIBED IN THE INFORMATION<br>
CIRCULAR FOR THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DETOUR GOLD CORPORATION, TORONTO ON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">250669108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA2506691088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706911939 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<br>
FOR RESOLUTIONS 3, 4 AND 5 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="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LISA COLNETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD C. DOWLING JR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT E. DOYLE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDRE FALZON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: INGRID J. HIBBARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. MICHAEL KENYON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL MARTIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEX G. MORRISON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN RUBENSTEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GRAHAM WOZNIAK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF KPMG LLP, CHARTERED<br>
ACCOUNTANTS AS AUDITORS OF THE<br>
CORPORATION FOR THE ENSUING YEAR AND<br>
AUTHORIZING THE DIRECTORS TO FIX THEIR<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S AMENDED AND<br>
RESTATED RESTRICTED SHARE UNIT PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S AMENDED AND<br>
RESTATED SHARE OPTION PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE NON-BINDING ADVISORY<br>
RESOLUTION ON THE COMPANY'S APPROACH TO<br>
EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ARCHER-DANIELS-MIDLAND COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">039483102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ADM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0394831020</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934366926 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.L. BOECKMANN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.H. CARTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T.K. CREWS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P. DUFOUR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.E. FELSINGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.R. LUCIANO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. MACIEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P.J. MOORE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: F. SANCHEZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.A. SANDLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. SHIH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K.R. WESTBROOK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS INDEPENDENT AUDITORS FOR THE YEAR<br>
ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONOCOPHILLIPS</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20825C104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20825C1045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934347039 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. ARMITAGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E. BUNCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN V. FARACI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JODY L. FREEMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAY HUEY EVANS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RYAN M. LANCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARJUN N. MURTI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. NIBLOCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARALD J. NORVIK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON LOBBYING EXPENDITURES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON<br>
RESERVES METRICS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">POTASH CORPORATION OF SASKATCHEWAN INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">73755L107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">POT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA73755L1076</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934347940 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">C.M. BURLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">D.G. CHYNOWETH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">J.W. ESTEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">G.W. GRANDEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">C.S. HOFFMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">A.D. LABERGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">C.E. MADERE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">K.G. MARTELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">J.J. MCCAIG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">A.W. REGENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">J.E. TILK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">E. VIYELLA DE PALIZA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td style="vertical-align: top; text-align: left">Z.A. YUJNOVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPOINTMENT OF DELOITTE LLP AS AUDITORS<br>
OF THE CORPORATION UNTIL THE CLOSE OF THE<br>
NEXT ANNUAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RESOLUTION (INCLUDED IN THE<br>
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)<br>
APPROVING THE CORPORATION'S 2016 LONG-<br>
TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH<br>
IS ATTACHED AS APPENDIX A TO THE<br>
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE ADVISORY RESOLUTION ACCEPTING THE<br>
CORPORATION'S APPROACH TO EXECUTIVE<br>
COMPENSATION DISCLOSED IN THE<br>
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE SHAREHOLDER PROPOSAL (ATTACHED AS<br>
APPENDIX E TO THE ACCOMPANYING<br>
MANAGEMENT PROXY CIRCULAR).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KINDER MORGAN, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">49456B101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US49456B1017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934353044 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">RICHARD D. KINDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">STEVEN J. KEAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">TED A. GARDNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">ANTHONY W. HALL, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">GARY L. HULTQUIST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">RONALD L. KUEHN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">DEBORAH A. MACDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">MICHAEL C. MORGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">ARTHUR C. REICHSTETTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">FAYEZ SAROFIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">C. PARK SHAPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">WILLIAM A. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td style="vertical-align: top; text-align: left">JOEL V. STAFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td style="vertical-align: top; text-align: left">ROBERT F. VAGT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15</td>
    <td style="vertical-align: top; text-align: left">PERRY M. WAUGHTAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A<br>
REPORT ON OUR COMPANY'S RESPONSE TO<br>
CLIMATE CHANGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A<br>
REPORT ON METHANE EMISSIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO AN<br>
ANNUAL SUSTAINABILITY REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A<br>
REPORT ON DIVERSITY OF THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ANADARKO PETROLEUM CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">032511107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">APC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0325111070</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934356343 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY R. CHASE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN P. CHILTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. PAULETT EBERHART</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER J. FLUOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. GEORGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH W. GORDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. GORDON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEAN GOURLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK C. MCKINLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC D. MULLINS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. A. WALKER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF KPMG LLP AS<br>
INDEPENDENT AUDITOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE AN AMENDMENT AND RESTATEMENT OF<br>
THE ANADARKO PETROLEUM CORPORATION 2012<br>
OMNIBUS INCENTIVE COMPENSATION PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - REPORT ON CARBON<br>
RISK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALBEMARLE CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">012653101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ALB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0126531013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934357648 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE NON-BINDING ADVISORY<br>
RESOLUTION APPROVING THE COMPENSATION OF<br>
OUR NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JIM W. NOKES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">WILLIAM H. HERNANDEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">LUTHER C. KISSAM IV</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">DOUGLAS L. MAINE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">J. KENT MASTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">JAMES J. O'BRIEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">BARRY W. PERRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">JOHN SHERMAN JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">GERALD A. STEINER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">HARRIETT TEE TAGGART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">AMBASSADOR A. WOLFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOL ENERGY INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20854P109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20854P1093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934368843 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">NICHOLAS J. DEIULIIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ALVIN R. CARPENTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">WILLIAM E. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">MAUREEN E. LALLY-GREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">GREGORY A. LANHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">BERNARD LANIGAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JOHN T. MILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">JOSEPH P. PLATT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">WILLIAM P. POWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">EDWIN S. ROBERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">WILLIAM N. THORNDIKE JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF ANTICIPATED SELECTION OF<br>
INDEPENDENT AUDITOR: ERNST &amp; YOUNG LLP.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF COMPENSATION PAID IN 2015 TO<br>
CONSOL ENERGY INC.'S NAMED EXECUTIVES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPT THE AMENDED AND RESTATED CONSOL<br>
ENERGY INC. EQUITY INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING PROXY<br>
ACCESS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING<br>
LOBBYING ACTIVITIES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AIR LIQUIDE SA, PARIS</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F01764103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000120073</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706688756 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">16 MAR 2016: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0219/201602191600553.pdf.-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THIS IS A REVISION DUE TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE IN THE NUMBERING OF-RESOLUTION 0.3</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND RECEIPT OF ADDITIONAL URL-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LINK:https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0316/201603161600858.pdf.-IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<br>
STATEMENTS FOR THE 2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE 2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE 2015 FINANCIAL<br>
YEAR AND SETTING OF THE DIVIDEND: EUR 2.60<br>
PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO ALLOW THE COMPANY TO<br>
INTERVENE IN RELATION TO ITS OWN SHARES FOR<br>
18 MONTHS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS KAREN KATEN AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR PIERRE DUFOUR<br>
AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MR BRIAN GILVARY AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL REPORT OF THE STATUTORY AUDITOR'S<br>
RELATING TO THE AGREEMENTS PURSUANT TO<br>
ARTICLES L.225-38 AND FOLLOWING OF THE<br>
COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF ERNST &amp; YOUNG AND<br>
OTHERS AS STATUTORY AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF AUDITEX AS DEPUTY<br>
STATUTORY AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF PRICEWATERHOUSECOOPERS<br>
AUDIT AS STATUTORY AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MR JEAN-CHRISTOPHE<br>
GEORGHIOU AS DEPUTY STATUTORY AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FIVE YEAR AUTHORISATION GRANTED TO THE<br>
BOARD OF DIRECTORS TO PROCEED WITH, IN ONE<br>
OR MORE OPERATIONS, THE ISSUING OF BONDS<br>
WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20<br>
BILLION EURO (INCLUDING PREVIOUS SHARES<br>
WHICH HAVE NOT YET BEEN REIMBURSED)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR ALLOCATED TO MR BENOIT POTIER FOR THE<br>
FINANCIAL YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR ALLOCATED TO MR PIERRE DUFOUR FOR THE<br>
FINANCIAL YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">24 MONTH AUTHORISATION GRANTED TO THE<br>
BOARD OF DIRECTORS TO REDUCE CAPITAL<br>
THROUGH THE CANCELLATION OF TREASURY<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">26 MONTH DELEGATION OF AUTHORITY TO BE<br>
GRANTED TO THE BOARD OF DIRECTORS TO<br>
INCREASE THE SHARE CAPITAL THROUGH<br>
INCORPORATION OF PREMIUMS, RESERVES,<br>
PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM<br>
AMOUNT OF 250 MILLION EURO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">38 MONTH AUTHORISATION GRANTED S TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO ALLOW, FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFIT OF MEMBERS OF STAFF OR COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE OFFICERS OF THE GROUP OR FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFIT OF SOME OF SAID MEMBERS, SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION OPTIONS OR SHARE PURCHASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS ENTAILING THE WAIVER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS TO THEIR PREEMPTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON ACCOUNT OF THE EXERCISING OF THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION OPTIONS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">38 MONTH AUTHORISATION TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO PROCEED WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATING EXISTING SHARES OR SHARES TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND EXECUTIVE OFFICERS OF THE GROUP OR FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BENEFIT OF SOME OF SAID MEMBERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTAILING THE WAIVER OF SHAREHOLDERS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARES TO BE ISSUED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION TO ARTICLE 12 (ORGANISATION AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT OF THE BOARD OF DIRECTORS) AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">13 (GENERAL MANAGEMENT) OF THE COMPANY BY-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAWS RELATING TO THE AGE LIMIT FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESIDENT OF THE BOARD OF DIRECTORS AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL DIRECTOR IN THE PERFORMANCE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR DUTIES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">26 MONTH DELEGATION OF AUTHORITY TO BE<br>
GRANTED TO THE BOARD OF DIRECTORS TO<br>
PROCEED WITH INCREASING CAPITAL WITH<br>
CANCELLATION OF THE PREEMPTIVE<br>
SUBSCRIPTION RIGHT RESERVED FOR ADHERENTS<br>
OF THE COMPANY OR GROUP SAVINGS SCHEME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">18 MONTH DELEGATION OF AUTHORITY TO BE<br>
GRANTED TO THE BOARD OF DIRECTORS TO<br>
PROCEED WITH INCREASING CAPITAL WITH<br>
CANCELLATION OF THE PREEMPTIVE<br>
SUBSCRIPTION RIGHT RESERVED FOR A<br>
CATEGORY OF BENEFICIARIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.23&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">26 MONTH DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTED TO THE BOARD OF DIRECTORS TO ISSUE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL SECURITIES THROUGH PUBLIC OFFER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT GRANT ACCESS TO OTHER CAPITAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES OR GRANT THE RIGHT TO ALLOCATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEBT SECURITIES, AND/OR SECURITIES GRANTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS TO CAPITAL SECURITIES TO BE ISSUED,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH CANCELLATION OF THE PREEMPTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN OPTION FOR A PRIORITY PERIOD FOR A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.24&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">26 MONTH DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTED TO THE BOARD OF DIRECTORS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE, THROUGH PRIVATE PLACEMENT FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFIT OF QUALIFIED INVESTORS OR A CLOSED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CIRCLE OF INVESTORS, CAPITAL SECURITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING ACCESS TO OTHER CAPITAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES OR GRANTING THE RIGHT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATE DEBT SECURITIES, AND/OR SECURITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING ACCESS TO CAPITAL SECURITIES TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED, WITH CANCELLATION OF THE PREEMPTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.25&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">26 MONTH AUTHORISATION TO BE GRANTED TO<br>
THE BOARD OF DIRECTORS TO INCREASE, IN THE<br>
EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR<br>
ISSUED CAPITAL SECURITIES OR SECURITIES<br>
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.26&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">APACHE CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">037411105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">APA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0374111054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934348562 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNELL R. BAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHANSOO JOUNG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
MONTGOMERY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF ERNST &amp; YOUNG LLP AS<br>
APACHE'S INDEPENDENT AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE COMPENSATION OF<br>
APACHE'S NAMED EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF APACHE'S 2016 OMNIBUS<br>
COMPENSATION PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VALERO ENERGY CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">91913Y100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VLO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US91913Y1001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934355860 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH W. GORDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH P. MAJORAS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD L. NICKLES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP J. PFEIFFER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. PROFUSEK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN KAUFMAN<br>
PURCELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN M. WATERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL J.<br>
WEISENBURGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
VALERO'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE, BY NON-BINDING VOTE, THE 2015<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMEND VALERO'S RESTATED CERTIFICATE OF<br>
INCORPORATION TO DELETE ITS RESTRICTION ON<br>
STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS<br>
WITHOUT CAUSE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CF INDUSTRIES HOLDINGS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">125269100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1252691001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934357395 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM DAVISSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN A. FURBACHER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN J. HAGGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. JOHNSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT G. KUHBACH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE P. NOONAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD A. SCHMITT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THERESA E. WAGLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. ANTHONY WILL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN ADVISORY RESOLUTION<br>
REGARDING THE COMPENSATION OF CF<br>
INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF KPMG LLP AS<br>
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING THE RIGHT<br>
TO ACT BY WRITTEN CONSENT, IF PROPERLY<br>
PRESENTED AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZOETIS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98978V103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ZTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98978V1035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934360493 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUAN RAMON ALAIX</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL M. BISARO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK A. D'AMELIO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL B.<br>
MCCALLISTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<br>
APPROVAL OF EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY KPMG LLP AS OUR<br>
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR<br>
2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALAMOS GOLD INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">011532108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0115321089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934385344 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">MARK DANIEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">PATRICK DOWNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">DAVID FLECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">DAVID GOWER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">CLAIRE KENNEDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">JOHN A. MCCLUSKEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">PAUL J. MURPHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">RONALD SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">KENNETH STOWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF AUDITORS: APPOINTMENT OF<br>
KPMG LLP AS AUDITORS OF THE COMPANY FOR<br>
THE ENSUING YEAR AND AUTHORIZING THE<br>
DIRECTORS TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LONG TERM INCENTIVE PLAN: TO CONSIDER, AND<br>
IF DEEMED ADVISABLE, PASS A RESOLUTION TO<br>
APPROVE THE CORPORATION'S PROPOSED LONG<br>
TERM INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS RIGHTS PLANS: (A) TO CONSIDER,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND IF DEEMED ADVISABLE, PASS A RESOLUTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE CORPORATION'S PROPOSED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECOND AMENDED AND RESTATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS RIGHTS PLAN; AND (B) TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDER, AND IF DEEMED ADVISABLE, PASS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION TO APPROVE THE CORPORATION'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSED THIRD AMENDED AND RESTATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS RIGHTS PLAN.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BY-LAWS: TO CONSIDER, AND IF DEEMED<br>
ADVISABLE, PASS A RESOLUTION TO APPROVE<br>
THE CORPORATION'S PROPOSED AMENDED BY-<br>
LAW NO. 1.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">06&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">EXECUTIVE COMPENSATION: TO CONSIDER, AND IF<br>
DEEMED ADVISABLE, PASS A RESOLUTION TO<br>
APPROVE AN ADVISORY RESOLUTION ON THE<br>
CORPORATION'S APPROACH TO EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CENTERRA GOLD INC, TORONTO ON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">152006102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA1520061021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706967138 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-<br>
RESOLUTIONS 1.1 TO 1.11 AND 2. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD W. CONNOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAPHAEL A. GIRARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDUARD D. KUBATOV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NURLAN KYSHTOBAEV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN A. LANG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL PARRETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT G. PERRY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERYL K. PRESSLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY V. ROGERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BEKTUR SAGYNOV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE V. WALTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE APPOINTMENT OF KPMG LLP AS<br>
THE AUDITORS OF THE CORPORATION FOR THE<br>
ENSUING YEAR AND TO AUTHORIZE THE<br>
DIRECTORS OF THE CORPORATION TO FIX THE<br>
REMUNERATION TO BE PAID TO THE AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO VOTE AT THE DISCRETION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXYHOLDER ON ANY AMENDMENTS OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VARIATIONS TO THE FOREGOING AND ON ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHER MATTERS (OTHER THAN MATTERS WHICH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE TO COME BEFORE THE MEETING AND WHICH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE THE SUBJECT OF ANOTHER PROXY EXECUTED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE UNDERSIGNED) WHICH MAY PROPERLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COME BEFORE THE MEETING OR ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POSTPONEMENT OR ADJOURNMENT THEREOF</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEWFIELD EXPLORATION COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">651290108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NFX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6512901082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934362017 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEE K. BOOTHBY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA J. GARDNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN W. NANCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER B. PLANK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS G. RICKS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUANITA M. ROMANS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. SCHANCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. TERRY STRANGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. KENT WELLS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT AUDITOR FOR FISCAL 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE ON NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CARRIZO OIL &amp; GAS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">144577103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CRZO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1445771033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934364807 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">S.P. JOHNSON IV</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">STEVEN A. WEBSTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">THOMAS L. CARTER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">ROBERT F. FULTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">F. GARDNER PARKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">ROGER A. RAMSEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">FRANK A. WOJTEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<br>
THE COMPENSATION OF THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
THE COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ANTOFAGASTA PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G0398N128</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0000456144</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706929013 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE ACCOUNTS AND THE<br>
REPORTS OF THE DIRECTORS AND OF THE<br>
AUDITORS FOR THE YEAR ENDED 31 DECEMBER<br>
2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REPORT FOR THE<br>
YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT WILLIAM HAYES AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT GONZALO MENENDEZ AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT RAMON JARA AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JUAN CLARO AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT HUGO DRYLAND AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT TIM BAKER AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JORGE BANDE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP<br>
AS AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE AUDIT AND RISK COMMITTEE<br>
FOR AND ON BEHALF OF THE BOARD TO FIX THE<br>
REMUNERATION OF THE AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT AUTHORITY TO THE DIRECTORS TO<br>
ALLOT SECURITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT POWER TO THE DIRECTORS TO ALLOT<br>
SECURITIES FOR CASH OTHER THAN ON A PRO<br>
RATA BASIS TO SHAREHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RENEW THE COMPANY'S AUTHORITY TO MAKE<br>
MARKET PURCHASES OF ORDINARY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO PERMIT THE COMPANY TO CALL GENERAL<br>
MEETINGS (OTHER THAN ANNUAL GENERAL<br>
MEETINGS) ON 14 CLEAR DAYS' NOTICE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HALLIBURTON COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">406216101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4062161017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934373274 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.F. AL KHAYYAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.M. BENNETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.R. BOYD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. CARROLL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: N.K. DICCIANI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.S. GERBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.C. GRUBISICH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.J. LESAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.A. MALONE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.L. MARTIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.A. MILLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.L. REED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL FOR RATIFICATION OF THE SELECTION<br>
OF AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GOLD FIELDS LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">38059T106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GFI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US38059T1060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934389392 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&quot;RESOLVED THAT KPMG INC., UPON THE<br>
RECOMMENDATION OF THE CURRENT AUDIT<br>
COMMITTEE OF THE COMPANY, BE RE-APPOINTED<br>
AS THE AUDITORS OF THE COMPANY, UNTIL THE<br>
CONCLUSION OF THE NEXT AGM.&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR SP REID, FIRST<br>
APPOINTED TO THE BOARD ON 1 FEBRUARY 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MS GM WILSON, FIRST<br>
APPOINTED TO THE BOARD ON 1 AUGUST 2008</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR DN MURRAY, FIRST<br>
APPOINTED TO THE BOARD ON 1 JANUARY 2008</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR DMJ NCUBE, FIRST<br>
APPOINTED TO THE BOARD ON 15 FEBRUARY 2006</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR AR HILL, FIRST<br>
APPOINTED TO THE BOARD ON 21 AUGUST 2009</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF AUDIT COMMITTEE MEMBER: MS GM<br>
WILSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF AUDIT COMMITTEE MEMBER: MR RP<br>
MENELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF AUDIT COMMITTEE MEMBER: MR DMJ<br>
NCUBE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;RESOLVED THAT, AS REQUIRED BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S MEMORANDUM OF INCORPORATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SUBJECT TO THE PROVISIONS OF SECTION 41</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE ACT AND THE REQUIREMENTS OF ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECOGNISED STOCK EXCHANGE ON WHICH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES IN THE CAPITAL OF THE COMPANY MAY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM TIME TO TIME BE LISTED, THE DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE AUTHORISED, AS THEY IN THEIR DISCRETION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THINK FIT, TO ALLOT AND ISSUE, OR GRANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS OVER, SHARES REPRESENTING NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MORE THAN 5% (FIVE PER CENT) OF THE NUMBER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ORDINARY SHARES IN THE ISSUED SHARE ...</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL FOR THE ISSUING OF EQUITY<br>
SECURITIES FOR CASH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL FOR THE REMUNERATION OF NON-<br>
EXECUTIVE DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL FOR THE COMPANY TO GRANT INTER-<br>
GROUP FINANCIAL ASSISTANCE IN TERMS OF<br>
SECTION 44 AND 45 OF THE ACT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ACQUISITION OF THE COMPANY'S OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT OF THE GOLD<br>
FIELDS LIMITED 2012 SHARE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FINANCIAL ASSISTANCE TO DIRECTORS AND<br>
PRESCRIBED OFFICERS AND OTHER PERSONS<br>
WHO MAY PARTICIPATE IN THE SHARE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE MOSAIC COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">61945C103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MOS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US61945C1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934367156 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO MOSAIC'S<br>
RESTATED CERTIFICATE OF INCORPORATION TO<br>
DELETE REFERENCES TO THE TRANSITION<br>
PROCESS FROM A CLASSIFIED BOARD TO A FULLY<br>
DECLASSIFIED BOARD AND TO PERMIT<br>
STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH<br>
OR WITHOUT CAUSE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF AN AMENDMENT TO MOSAIC'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESTATED CERTIFICATE OF INCORPORATION TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELIMINATE THE AUTHORIZED CLASS A AND CLASS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">B COMMON STOCK AND PROVISIONS RELATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO, AND TO DECREASE THE TOTAL NUMBER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY TO ISSUE FROM 1,279,036,543 TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1,015,000,000.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: NANCY E. COOPER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: GREGORY L. EBEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: TIMOTHY S. GITZEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: DENISE C. JOHNSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: EMERY N. KOENIG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: ROBERT L. LUMPKINS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: WILLIAM T. MONAHAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: JAMES (&quot;JOC&quot;) C. O'ROURKE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: JAMES L. POPOWICH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: DAVID T. SEATON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM EXPIRING IN<br>
2017: STEVEN M. SEIBERT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATIFICATION OF THE APPOINTMENT OF KPMG LLP</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTING FIRM TO AUDIT OUR FINANCIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS AS OF AND FOR THE YEAR ENDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2016 AND THE EFFECTIVENESS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNAL CONTROL OVER FINANCIAL REPORTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS OF DECEMBER 31, 2016.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF MOSAIC'S EXECUTIVE<br>
OFFICERS DISCLOSED IN THE ACCOMPANYING<br>
PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PIONEER NATURAL RESOURCES COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">723787107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PXD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7237871071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934367500 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDISON C. BUCHANAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW F. CATES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY L. DOVE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP A. GOBE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY R. GRILLOT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STACY P. METHVIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROYCE W. MITCHELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK A. RISCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MONA K. SUTPHEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. KENNETH THOMPSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHOEBE A. WOOD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL D. WORTLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF ERNST &amp; YOUNG<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND RESTATED 2006<br>
LONG-TERM INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF THE<br>
AMENDED AND RESTATED 2006 LONG-TERM<br>
INCENTIVE PLAN TO COMPLY WITH THE<br>
STOCKHOLDER APPROVAL REQUIREMENTS OF<br>
SECTION 162(M) OF THE INTERNAL REVENUE CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONTINENTAL RESOURCES, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">212015101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CLR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2120151012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934369112 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">HAROLD G. HAMM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JOHN T. MCNABB, II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF GRANT<br>
THORNTON LLP AS INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REPORT ON STEPS<br>
TAKEN TO FOSTER BOARD GENDER DIVERSITY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REPORT ON<br>
MONITORING AND MANAGING THE LEVEL OF<br>
METHANE EMISSIONS FROM OPERATIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REPORT ON RESULTS<br>
OF POLICIES AND PRACTICES TO MINIMIZE THE<br>
IMPACT OF HYDRAULIC FRACTURING OPERATIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL DUTCH SHELL PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G7690A100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B03MLX29</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706975248 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE COMPANY'S ANNUAL ACCOUNTS FOR<br>
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015,<br>
TOGETHER WITH THE DIRECTORS' REPORT AND<br>
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE<br>
RECEIVED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE DIRECTORS' REMUNERATION REPORT,<br>
EXCLUDING THE DIRECTORS' REMUNERATION<br>
POLICY SET OUT ON PAGES 98 TO 105 OF THE<br>
DIRECTORS' REMUNERATION REPORT, FOR THE<br>
YEAR ENDED DECEMBER 31, 2015, BE APPROVED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT BEN VAN BEURDEN BE REAPPOINTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT GUY ELLIOTT BE REAPPOINTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT EULEEN GOH BE REAPPOINTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT SIMON HENRY BE REAPPOINTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS<br>
A DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT GERARD KLEISTERLEE BE REAPPOINTED AS<br>
A DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS<br>
A DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT LINDA G. STUNTZ BE REAPPOINTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT HANS WIJERS BE REAPPOINTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT GERRIT ZALM BE REAPPOINTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">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="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE AUDIT COMMITTEE OF THE BOARD BE<br>
AUTHORISED TO DETERMINE THE REMUNERATION<br>
OF THE AUDITOR FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE BOARD BE GENERALLY AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR ALL SUBSISTING AUTHORITIES, TO ALLOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES IN THE COMPANY, AND TO GRANT RIGHTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO SUBSCRIBE FOR OR TO CONVERT ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITY INTO SHARES IN THE COMPANY, UP TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN AGGREGATE NOMINAL AMOUNT OF EUR 185</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLION, AND TO LIST SUCH SHARES OR RIGHTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLY UNTIL THE EARLIER OF THE CLOSE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BUSINESS ON AUGUST 24, 2017, AND THE END OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NEXT AGM OF THE COMPANY (UNLESS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREVIOUSLY RENEWED, REVOKED OR VARIED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY IN GENERAL MEETING) BUT, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EACH CASE, DURING THIS PERIOD THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY MAKE OFFERS AND ENTER INTO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO BE ALLOTTED OR RIGHTS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIBE FOR OR TO CONVERT SECURITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO SHARES TO BE GRANTED AFTER THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY ENDS AND THE BOARD MAY ALLOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR TO CONVERT SECURITIES INTO SHARES UNDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY SUCH OFFER OR AGREEMENT AS IF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY HAD NOT ENDED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GIVEN POWER TO ALLOT EQUITY SECURITIES (AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEFINED IN THE COMPANIES ACT 2006) FOR CASH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER THE AUTHORITY GIVEN BY THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION AND/OR TO SELL ORDINARY SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HELD BY THE COMPANY AS TREASURY SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR CASH AS IF SECTION 561 OF THE COMPANIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT 2006 DID NOT APPLY TO ANY SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOTMENT OR SALE, SUCH POWER TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED: (A) TO THE ALLOTMENT OF EQUITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES AND SALE OF TREASURY SHARES FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASH IN CONNECTION WITH AN OFFER OF, OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVITATION TO APPLY FOR, EQUITY SECURITIES: (I)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ORDINARY SHAREHOLDERS IN PROPORTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXISTING HOLDINGS; AND (II) TO HOLDERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHER EQUITY SECURITIES, AS REQUIRED BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS OF THOSE SECURITIES OR, AS THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHERWISE CONSIDERS NECESSARY, AND SO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE BOARD MAY IMPOSE ANY LIMITS OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESTRICTIONS AND MAKE ANY ARRANGEMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH IT CONSIDERS NECESSARY OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE TO DEAL WITH TREASURY SHARES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRACTIONAL ENTITLEMENTS, RECORD DATES, OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OVERSEAS TERRITORY, THE REQUIREMENTS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY REGULATORY BODY OR STOCK EXCHANGE OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY OTHER MATTER WHATSOEVER; AND (B) IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASE OF THE AUTHORITY GRANTED UNDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF TREASURY SHARES FOR CASH, TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOTMENT (OTHERWISE THAN UNDER</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR SALE OF TREASURY SHARES UP TO A NOMINAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT OF EUR 27 MILLION, SUCH POWER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLY UNTIL THE EARLIER OF THE CLOSE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BUSINESS ON AUGUST 24, 2017, AND THE END OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NEXT AGM OF THE COMPANY BUT, IN EACH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASE, DURING THIS PERIOD THE COMPANY MAY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAKE OFFERS AND ENTER INTO AGREEMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH WOULD, OR MIGHT, REQUIRE EQUITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES TO BE ALLOTTED (AND TREASURY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO BE SOLD) AFTER THE POWER ENDS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE BOARD MAY ALLOT EQUITY SECURITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(AND SELL TREASURY SHARES) UNDER ANY SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER OR AGREEMENT AS IF THE POWER HAD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT ENDED</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE COMPANY BE AUTHORISED FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSES OF SECTION 701 OF THE COMPANIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT 2006 TO MAKE ONE OR MORE MARKET</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURCHASES (AS DEFINED IN SECTION 693(4) OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANIES ACT 2006) OF ITS ORDINARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF EUR 0.07 EACH (&quot;ORDINARY SHARES&quot;),</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUCH POWER TO BE LIMITED (A) TO A MAXIMUM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NUMBER OF 795 MILLION ORDINARY SHARES; (B)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE CONDITION THAT THE MINIMUM PRICE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH MAY BE PAID FOR AN ORDINARY SHARE IS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAID FOR AN ORDINARY SHARE IS THE HIGHER OF:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET VALUE OF AN ORDINARY SHARE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIVE BUSINESS DAYS IMMEDIATELY PRECEDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DAY ON WHICH THAT ORDINARY SHARE IS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRACTED TO BE PURCHASED; AND (II) THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HIGHER OF THE PRICE OF THE LAST INDEPENDENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRADE AND THE HIGHEST CURRENT INDEPENDENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BID ON THE TRADING VENUES WHERE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURCHASE IS CARRIED OUT, IN EACH CASE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCLUSIVE OF EXPENSES; SUCH POWER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLY UNTIL THE EARLIER OF THE CLOSE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BUSINESS ON AUGUST 24, 2017, AND THE END OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NEXT AGM OF THE COMPANY BUT IN EACH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASE SO THAT THE COMPANY MAY ENTER INTO A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRACT TO PURCHASE ORDINARY SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH WILL OR MAY BE COMPLETED OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTED WHOLLY OR PARTLY AFTER THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POWER ENDS AND THE COMPANY MAY PURCHASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES PURSUANT TO ANY SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRACT AS IF THE POWER HAD NOT ENDED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THIS RESOLUTION IS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER PROPOSAL: SHELL WILL BECOME A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RENEWABLE ENERGY COMPANY BY INVESTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PROFITS FROM FOSSIL FUELS IN RENEWABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CREATING A WORLD WITHOUT FOSSIL FUELS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND EXPECT A NEW STRATEGY WITHIN ONE YEAR</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BAKER HUGHES INCORPORATED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">057224107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0572241075</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934384001 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY D. BRADY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D.<br>
BRENNEMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,<br>
JR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H. EASTER III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN L. ELSENHANS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY G. FERNANDES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLAIRE W. GARGALLI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE H. JUNGELS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A. LASH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. LARRY NICHOLS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES W. STEWART</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES L. WATSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ADVISORY VOTE RELATED TO THE COMPANY'S<br>
EXECUTIVE COMPENSATION PROGRAM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS<br>
THE COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING A<br>
MAJORITY VOTE STANDARD FOR ALL NON-BINDING<br>
STOCKHOLDER PROPOSALS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SUPERIOR ENERGY SERVICES, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">868157108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SPN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8681571084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934388580 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">HAROLD J. BOUILLION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">DAVID D. DUNLAP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JAMES M. FUNK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">TERENCE E. HALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">PETER D. KINNEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">JANIECE M. LONGORIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">MICHAEL M. MCSHANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">W. MATT RALLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS AS DISCLOSED IN THE ACCOMPANYING<br>
PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE 2016 INCENTIVE AWARD PLAN<br>
WHICH PROVIDES FOR THE GRANT OF EQUITY-<br>
BASED INCENTIVES TO OUR EMPLOYEES AND<br>
DIRECTORS, AS MORE FULLY DISCLOSED IN THE<br>
ACCOMPANYING PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SIBANYE GOLD LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">825724206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SBGL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8257242060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934392058 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL FOR THE REMUNERATION OF NON-<br>
EXECUTIVE DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL FOR THE COMPANY TO GRANT<br>
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44<br>
AND 45 OF THE ACT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT TO THE<br>
COMPANY'S MEMORANDUM OF INCORPORATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL FOR THE ACQUISITION OF THE<br>
COMPANY'S OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF A DIRECTOR: BE DAVISON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF A DIRECTOR: NJ FRONEMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF A DIRECTOR: NG NIKA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF A DIRECTOR: SC VAN DER<br>
MERWE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O6&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF A DIRECTOR: J YUAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O7&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF A MEMBER AND CHAIR OF THE<br>
AUDIT COMMITTEE: KA RAYNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O8&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF A MEMBER OF THE AUDIT<br>
COMMITTEE: RP MENELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O9&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF A MEMBER OF THE AUDIT<br>
COMMITTEE: NG NIKA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O10&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF A MEMBER OF THE AUDIT<br>
COMMITTEE: SC VAN DER MERWE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O11&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL FOR THE ISSUE OF AUTHORISED BUT<br>
UNISSUED ORDINARY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O12&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ISSUING EQUITY SECURITIES FOR CASH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O13&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY ENDORSEMENT OF THE<br>
REMUNERATION POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TOTAL S.A.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">89151E109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TOT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US89151E1091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934417797 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE PARENT COMPANY'S FINANCIAL<br>
STATEMENTS FOR THE 2015 FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE 2015 FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF EARNINGS, DECLARATION OF<br>
DIVIDEND AND OPTION FOR THE PAYMENT OF THE<br>
REMAINING DIVIDEND FOR THE 2015 FISCAL YEAR<br>
IN NEW SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS<br>
FOR THE 2016 FISCAL YEAR IN NEW SHARES -<br>
DELEGATION OF POWERS TO THE BOARD OF<br>
DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION FOR THE BOARD OF DIRECTORS<br>
TO TRADE IN SHARES OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE APPOINTMENT OF MR. GERARD<br>
LAMARCHE AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MS. MARIA VAN DER HOEVEN AS<br>
A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. JEAN LEMIERRE AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPRESENTING<br>
EMPLOYEE SHAREHOLDERS (CANDIDATE: MS.<br>
RENATA PERYCZ).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPRESENTING<br>
EMPLOYEE SHAREHOLDERS (CANDIDATE: MR.<br>
CHARLES KELLER) (RESOLUTION NOT APPROVED<br>
BY THE BOARD).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPRESENTING<br>
EMPLOYEE SHAREHOLDERS (CANDIDATE: MR.<br>
WERNER GUYOT) (RESOLUTION NOT APPROVED<br>
BY THE BOARD).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE APPOINTMENT OF ERNST AND<br>
YOUNG AUDIT AS STATUTORY AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE APPOINTMENT OF KPMG S.A. AS<br>
STATUTORY AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE APPOINTMENT OF AUDITEX AS<br>
AN ALTERNATE AUDITOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF SALUSTRO REYDEL S.A. AS AN<br>
ALTERNATE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AGREEMENT COVERED BY ARTICLE L. 225-38 OF<br>
THE FRENCH COMMERCIAL CODE CONCERNING<br>
MR. THIERRY DESMAREST.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE<br>
FRENCH COMMERCIAL CODE CONCERNING MR.<br>
PATRICK POUYANNE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY OPINION ON THE ELEMENTS OF<br>
COMPENSATION DUE OR GRANTED FOR THE<br>
FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR.<br>
THIERRY DESMAREST.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY OPINION ON THE ELEMENTS OF<br>
COMPENSATION DUE OR GRANTED FOR THE<br>
FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR.<br>
PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER<br>
UNTIL DECEMBER 18, 2015 AND CHAIRMAN AND<br>
CHIEF EXECUTIVE OFFICER SINCE DECEMBER 19,<br>
2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO INCREASE THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL BY ISSUING COMMON SHARES AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY SECURITIES PROVIDING ACCESS TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S SHARE CAPITAL WHILE MAINTAINING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS OR BY CAPITALIZING PREMIUMS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESERVES, SURPLUSES OR OTHER LINE ITEMS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY GRANTED TO THE<br>
BOARD OF DIRECTORS TO INCREASE THE SHARE<br>
CAPITAL BY ISSUING COMMON SHARES OR ANY<br>
SECURITIES PROVIDING ACCESS TO SHARE<br>
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION<br>
RIGHTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO ISSUE, BY AN OFFER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER ARTICLE L. 411-2 II OF THE FRENCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MONETARY AND FINANCIAL CODE, NEW COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND ANY SECURITIES PROVIDING ACCESS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE COMPANY'S SHARE CAPITAL, WITHOUT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHTS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY GRANTED TO THE<br>
BOARD OF DIRECTORS IN THE CASE OF A SHARE<br>
CAPITAL INCREASE WITHOUT PREFERENTIAL<br>
SUBSCRIPTION RIGHTS IN ORDER TO INCREASE<br>
THE NUMBER OF SECURITIES TO BE ISSUED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF POWERS GRANTED TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO INCREASE THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL BY ISSUING COMMON SHARES OR ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES PROVIDING ACCESS TO SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL IN PAYMENT OF SECURITIES THAT WOULD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE CONTRIBUTED TO THE COMPANY, WHICH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTAILS SHAREHOLDERS' WAIVER OF THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED TO REMUNERATE IN-KIND CONTRIBUTIONS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO INCREASE THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL UNDER THE CONDITIONS PROVIDED IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES L. 3332-18 AND FOLLOWING OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH LABOR CODE, WHICH ENTAILS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE SUBSCRIPTION OF SHARES BY GROUP</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION GRANTED TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS FOR A 38-MONTH PERIOD TO GRANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESTRICTED SHARES OF THE COMPANY (EXISTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR TO BE ISSUED) TO SOME OR ALL EMPLOYEES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND EXECUTIVE DIRECTORS OF THE GROUP, AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER WHICH ENTAILS SHAREHOLDERS WAIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE ALLOCATIONS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION GRANTED TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS FOR A 38-MONTH PERIOD TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZE SHARE SUBSCRIPTION OR SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURCHASE OPTIONS TO CERTAIN EMPLOYEES AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE DIRECTORS OF THE GROUP, AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER WHICH SHAREHOLDERS WAIVE THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREEMPTIVE RIGHT TO SUBSCRIBE SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED UNDER STOCK OPTIONS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALACER GOLD CORP</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">010679108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0106791084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706975729 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">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 1.6 AND<br>
2. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODNEY P. ANTAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS R. BATES, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD C. DOWLING,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD P. GRAFF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNA KOLONCHINA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALAN P.KRUSI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF PRICEWATERHOUSECOOPERS<br>
LLP AS AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION ON THE CORPORATION'S<br>
APPROACH TO EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHEVRON CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">166764100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1667641005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934375925 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.B. CUMMINGS JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L.F. DEILY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.E. DENHAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.P. GAST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. HERNANDEZ JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C.W. MOORMAN IV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.G. STUMPF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.D. SUGAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: I.G. THULIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.S. WATSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF PWC AS<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT TO THE CHEVRON CORPORATION<br>
NON-EMPLOYEE DIRECTORS' EQUITY<br>
COMPENSATION AND DEFERRAL PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON LOBBYING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPT TARGETS TO REDUCE GHG EMISSIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON CLIMATE CHANGE IMPACT<br>
ASSESSMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON RESERVE REPLACEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPT DIVIDEND POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON SHALE ENERGY OPERATIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECOMMEND INDEPENDENT DIRECTOR WITH<br>
ENVIRONMENTAL EXPERTISE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SET SPECIAL MEETINGS THRESHOLD AT 10%</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SILVER WHEATON CORP.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">828336107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SLW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA8283361076</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934380180 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">LAWRENCE I. BELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">GEORGE L. BRACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JOHN A. BROUGH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">R. PETER GILLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">CHANTAL GOSSELIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">DOUGLAS M. HOLTBY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">EDUARDO LUNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">WADE D. NESMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">RANDY V.J. SMALLWOOD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IN RESPECT OF THE APPOINTMENT OF DELOITTE<br>
LLP, INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM, AS AUDITORS OF THE<br>
COMPANY AND AUTHORIZING THE DIRECTORS TO<br>
FIX THEIR REMUNERATION;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A NON-BINDING ADVISORY RESOLUTION<br>
ACCEPTING THE COMPANY'S APPROACH TO<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXXON MOBIL CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30231G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30231G1022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934383504 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">M.J. BOSKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">P. BRABECK-LETMATHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">A.F. BRALY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">U.M. BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">L.R. FAULKNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">J.S. FISHMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">H.H. FORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">K.C. FRAZIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">D.R. OBERHELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">S.J. PALMISANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">S.S REINEMUND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">R.W. TILLERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td style="vertical-align: top; text-align: left">W.C. WELDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td style="vertical-align: top; text-align: left">D.W. WOODS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT AUDITORS (PAGE<br>
24)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION (PAGE 26)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INDEPENDENT CHAIRMAN (PAGE 56)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLIMATE EXPERT ON BOARD (PAGE 58)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HIRE AN INVESTMENT BANK (PAGE 59)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROXY ACCESS BYLAW (PAGE 59)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON COMPENSATION FOR WOMEN (PAGE<br>
61)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON LOBBYING (PAGE 63)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE<br>
67)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON IMPACTS OF CLIMATE CHANGE<br>
POLICIES (PAGE 69)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT RESERVE REPLACEMENTS IN BTUS (PAGE<br>
71)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON HYDRAULIC FRACTURING (PAGE 72)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BUNGE LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G16962105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG169621056</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934383530 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE A BYE-LAW AMENDMENT TO<br>
DECLASSIFY THE BOARD OF DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">PAUL C. DE WAYS-RUART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">WILLIAM ENGELS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">L. PATRICK LUPO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">SOREN SCHRODER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT DELOITTE &amp; TOUCHE LLP AS BUNGE<br>
LIMITED'S INDEPENDENT AUDITORS FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO<br>
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD<br>
OF DIRECTORS TO DETERMINE THE INDEPENDENT<br>
AUDITORS' FEES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE BUNGE LIMITED 2016 EQUITY<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELDORADO GOLD CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">284902103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA2849021035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934393771 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ROSS CORY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">PAMELA GIBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">ROBERT GILMORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">GEOFFREY HANDLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MICHAEL PRICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">STEVEN REID</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JONATHAN RUBENSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">JOHN WEBSTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">PAUL WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF KPMG LLP AS THE AUDITOR OF<br>
THE COMPANY FOR THE ENSUING YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZE THE DIRECTORS TO FIX THE<br>
AUDITOR'S PAY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE AN ORDINARY RESOLUTION AS SET OUT<br>
ON PAGE 14 OF THE MANAGEMENT PROXY<br>
CIRCULAR SUPPORTING THE COMPANY'S<br>
APPROACH TO EXECUTIVE COMPENSATION ON AN<br>
ADVISORY BASIS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE A SPECIAL RESOLUTION AS SET OUT ON<br>
PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR<br>
APPROVING THE REDUCTION OF THE STATED<br>
CAPITAL ACCOUNT OF THE COMMON SHARES BY<br>
US$2,500,000,000 AS MORE PARTICULARLY<br>
DESCRIBED IN THE MANAGEMENT PROXY<br>
CIRCULAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LABRADOR IRON ORE ROYALTY CORP, TORONTO, ON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">505440107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA5054401073</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706981126 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY<br>
FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2<br>
THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM J. CORCORAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK J. FULLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES C. MCCARTNEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H. MCNEIL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA L. ROSCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA M. VOLKER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">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="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PATTERSON-UTI ENERGY, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">703481101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PTEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7034811015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934395472 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">MARK S. SIEGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">KENNETH N. BERNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">CHARLES O. BUCKNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">MICHAEL W. CONLON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">CURTIS W. HUFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">TERRY H. HUNT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">TIFFANY J. THOM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN ADVISORY RESOLUTION ON<br>
PATTERSON-UTI'S COMPENSATION OF ITS NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONCHO RESOURCES INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20605P101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CXO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20605P1012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934397274 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">GARY A. MERRIMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">RAY M. POAGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF GRANT THORNTON<br>
LLP AS INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
OFFICER COMPENSATION (&quot;SAY-ON-PAY&quot;).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHENIERE ENERGY, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">16411R208</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LNG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US16411R2085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934405829 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. ANDREA BOTTA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NEAL A. SHEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICKY A. BAILEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NUNO BRANDOLINI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN<br>
CHRISTODORO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID I. FOLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID B. KILPATRICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL MERKSAMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD F. ROBILLARD,<br>
JR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HEATHER R. ZICHAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY AND NON-BINDING<br>
BASIS, THE COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR<br>
2015 AS DISCLOSED IN THE PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF KPMG LLP<br>
AS THE COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEVON ENERGY CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25179M103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25179M1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934400071 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">BARBARA M. BAUMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JOHN E. BETHANCOURT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">DAVID A. HAGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">ROBERT H. HENRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MICHAEL M. KANOVSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">ROBERT A. MOSBACHER, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">DUANE C. RADTKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">MARY P. RICCIARDELLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">JOHN RICHELS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF THE COMPANY'S<br>
INDEPENDENT AUDITORS FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON LOBBYING ACTIVITIES RELATED TO<br>
ENERGY POLICY AND CLIMATE CHANGE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON THE IMPACT OF POTENTIAL CLIMATE<br>
CHANGE POLICIES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT DISCLOSING LOBBYING POLICY AND<br>
ACTIVITY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMOVE RESERVE ADDITION METRICS FROM THE<br>
DETERMINATION OF EXECUTIVE INCENTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIAMONDBACK ENERGY, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25278X109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FANG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25278X1090</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934406489 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">STEVEN E. WEST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">TRAVIS D. STICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">MICHAEL P. CROSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">DAVID L. HOUSTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MARK L. PLAUMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE COMPANY'S 2016<br>
AMENDED AND RESTATED EQUITY INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,<br>
THE COMPENSATION PAID TO THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT OF<br>
GRANT THORNTON LLP AS THE COMPANY'S<br>
INDEPENDENT AUDITORS FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TOREX GOLD RESOURCES INC, TORONTO ON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">891054108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA8910541082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707078603 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<br>
FOR RESOLUTIONS &quot;3 TO 6&quot; AND 'IN FAVOR' OR<br>
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS &quot;1.1<br>
TO 1.7 AND 2&quot;. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED STANFORD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL MURPHY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. TERRANCE<br>
MACGIBBON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID FENNELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES CROMBIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK DAVIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW ADAMS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">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="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND, IF DEEMED APPROPRIATE, TO<br>
PASS, WITH OR WITHOUT VARIATION, AN<br>
ORDINARY RESOLUTION TO APPROVE AN<br>
EMPLOYEE SHARE UNIT PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND, IF DEEMED APPROPRIATE, TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASS, WITH OR WITHOUT VARIATION, AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY RESOLUTION TO APPROVE CERTAIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENTS TO THE COMPANY'S STOCK OPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLAN, INCLUDING TO REFLECT AN AGGREGATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAXIMUM NUMBER OF COMMON SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESERVED FOR ISSUANCE PURSUANT TO ALL OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SECURITY BASED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION ARRANGEMENTS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND, IF DEEMED APPROPRIATE, TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASS, WITH OR WITHOUT VARIATION, AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY RESOLUTION TO APPROVE CERTAIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENTS TO THE COMPANY'S RESTRICTED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE UNIT PLAN, INCLUDING TO REFLECT AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGGREGATE MAXIMUM NUMBER OF COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES RESERVED FOR ISSUANCE PURSUANT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALL OF THE COMPANY'S SECURITY BASED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION ARRANGEMENTS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND, IF DEEMED APPROPRIATE, TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASS, WITH OR WITHOUT VARIATION, A SPECIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION APPROVING THE AMENDMENT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S ARTICLES TO CONSOLIDATE ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUTSTANDING COMMON SHARES ON THE BASIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ONE POST-CONSOLIDATION COMMON SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR EVERY TEN PRE-CONSOLIDATION COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OCEANAGOLD CORP</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">675222103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA6752221037</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707078704 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<br>
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR<br>
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO<br>
1.8 AND 2. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. ASKEW</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSE P. LEVISTE, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEOFF W. RABY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. DENHAM SHALE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL F. WILKES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H. MYCKATYN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL B. SWEENEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIANE R. GARRETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF PRICEWATERHOUSECOOPERS<br>
AS AUDITORS OF THE COMPANY FOR THE<br>
ENSUING YEAR AND AUTHORIZING THE<br>
DIRECTORS TO FIX THEIR REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A RESOLUTION TO INCREASE THE<br>
AGGREGATE NON-EXECUTIVE DIRECTORS' FEES,<br>
AS MORE PARTICULARLY DESCRIBED IN THE<br>
ACCOMPANYING MANAGEMENT INFORMATION<br>
CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">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="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WEATHERFORD INTERNATIONAL PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G48833100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BLNN3691</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934425528 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MOHAMED A. AWAD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. BUTTERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-<br>
DANNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. GASS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR EMYR JONES PARRY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS S. KALMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E. MACAULAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. RAYNE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO RATIFY THE APPOINTMENT OF KPMG LLP AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S INDEPENDENT REGISTERED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL YEAR ENDING DECEMBER 31, 2016, AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S STATUTORY AUDITOR UNDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2017 AGM, AND TO AUTHORIZE THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS OF THE COMPANY, ACTING THROUGH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE AUDIT COMMITTEE, TO DETERMINE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITOR'S REMUNERATION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT AN ADVISORY RESOLUTION APPROVING<br>
THE COMPENSATION OF THE NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE WEATHERFORD INTERNATIONAL<br>
PLC EMPLOYEE STOCK PURCHASE PLAN (THE<br>
&quot;ESPP&quot;).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE WILLIAMS COMPANIES, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">969457100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WMB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9694571004</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934441623 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ADOPTION OF THE AGREEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND PLAN OF MERGER (THE &quot;MERGER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT&quot;) AMONG ENERGY TRANSFER EQUITY,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">L.P., ENERGY TRANSFER CORP LP (&quot;ETC&quot;), ENERGY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER EQUITY GP, LLC AND THE WILLIAMS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES, INC. (&quot;WMB&quot;), AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSACTIONS CONTEMPLATED THEREBY,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING THE MERGER OF WMB WITH AND INTO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ETC.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-BINDING)<br>
BASIS, SPECIFIED COMPENSATORY<br>
ARRANGEMENTS BETWEEN WMB AND ITS NAMED<br>
EXECUTIVE OFFICERS RELATING TO THE<br>
TRANSACTIONS CONTEMPLATED BY THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE SPECIAL<br>
MEETING FROM TIME TO TIME, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF<br>
THERE ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE MERGER<br>
PROPOSAL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
</table>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">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 Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Registrant &nbsp;<U>GAMCO
Natural Resources, Gold &amp; Income Trust</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">By (Signature and Title)*
<U>&#9;/s/ Bruce N. Alpert&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt; margin-left: 1.5in">Bruce N. Alpert, Principal Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Date &nbsp;<U>8/1/16</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">*Print the name and title of each signing officer
under his or her signature.</P>

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