<SEC-DOCUMENT>0001144204-19-041504.txt : 20190823
<SEC-HEADER>0001144204-19-041504.hdr.sgml : 20190823
<ACCEPTANCE-DATETIME>20190823132157
ACCESSION NUMBER:		0001144204-19-041504
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190823
DATE AS OF CHANGE:		20190823
EFFECTIVENESS DATE:		20190823

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:		191048328

	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>e527925_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">UNITED STATES</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Washington, DC 20549</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(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">Rye, New York 10580-1422</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(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">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">Rye, New York 10580-1422</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(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: <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: <U>December
31</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: <U>July
1, 2018 &ndash; June 30, 2019</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-right: 0; 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-right: 0; 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, 450 Fifth Street, NW,
Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect;
3507.</P>

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


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    <!-- Field: /Page -->

<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>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</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, 2018 TO
JUNE 30, 2019</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">ProxyEdge</TD>
    <TD STYLE="width: 50%; text-align: right">Report Date: 07/01/2019</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Meeting Date Range: 07/01/2018 - 06/30/2019</TD>
    <TD STYLE="text-align: right">1</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>GAMCO Natural Resources Gold and Income Trust</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
</TABLE>


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="width: 100%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #00007F"><B><I>Investment Company Report</I></B></FONT></TD></TR>
</TABLE>


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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONCHO RESOURCES INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20605P101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CXO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Jul-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20605P1012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934846671 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 4%; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 2%; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 3%; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 1%; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 38%; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 12%; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 12%; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 12%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the issuance of shares of Concho common</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock in connection with the Agreement and Plan of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger, dated March 27, 2018.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NUTRIEN LTD. (THE &quot;CORPORATION&quot;)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67077M108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NTR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jul-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA67077M1086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934850238 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher M. Burley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maura J. Clark</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Estey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Everitt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Russell K. Girling</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gerald W. Grandey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Miranda C. Hubbs</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alice D. Laberge</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consuelo E. Madere</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles V. Magro</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith G. Martell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A. Anne McLellan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Derek G. Pannell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aaron W. Regent</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mayo M. Schmidt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jochen E. Tilk</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The re-appointment of KPMG LLP, Chartered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accountants, as auditors of the Corporation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A resolution to ratify and approve: (i) a stock option plan</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Corporation; and (ii) the grant of stock options</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">made to eligible participants under the stock option plan,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as more particularly detailed in the accompanying notice</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of meeting and management proxy circular.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A non-binding advisory resolution to accept the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's approach to executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE WILLIAMS COMPANIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">969457100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WMB</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Aug-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9694571004</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934858020 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adoption of an amendment to The</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Williams Companies, Inc. (&quot;WMB&quot;) certificate of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incorporation (the &quot;Charter Amendment&quot;) to increase the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of authorized shares of capital stock from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">990,000,000 shares to 1,500,000,000 shares, consisting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of 1,470,000,000 shares of WMB common stock, par</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">value $1.00 per share, and 30,000,000 shares of WMB</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">preferred stock, par value $1.00 per share (the &quot;Charter</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment Proposal&quot;).</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, subject to and conditioned upon the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">effectiveness of the Charter Amendment, the issuance of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WMB common stock pursuant to the Agreement and Plan</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Merger, dated as of May 16, 2018 (the &quot;Stock Issuance</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal&quot;).</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time, if necessary or appropriate, to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are insufficient votes at the time</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the special meeting to approve the Charter</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment Proposal or the Stock Issuance Proposal.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARATHON PETROLEUM CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56585A102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MPC</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Sep-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US56585A1025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934865417 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the issuance of shares of MPC common</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock in connection with the merger as contemplated by</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Agreement and Plan of Merger, dated as of April 29,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as such agreement may be amended from time to time.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the company's Restated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation, as amended, to increase the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of authorized shares of MPC common stock from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">one billion to two billion.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the company's Restated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation, as amended, to increase the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">maximum number of directors authorized to serve on the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MPC board of directors from 12 to 14.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adjourn the special meeting, if reasonably necessary,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to provide stockholders with any required supplement or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment to the joint proxy statement/prospectus or to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies in the event there are not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the time of the special meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve Proposal 1.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ANDEAVOR</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03349M105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDV</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Sep-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03349M1053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934865948 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 29, 2018, among Andeavor, Marathon Petroleum</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation, Mahi Inc. and Mahi LLC, as such agreement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">may be amended from time to time, which is referred to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the merger agreement.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding advisory vote, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andeavor's named executive officers that is based on or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">otherwise relates to the merger contemplated by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adjourn the special meeting, if reasonably necessary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to provide stockholders with any required supplement or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment to the joint proxy statement/prospectus or to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies in the event there are not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the time of the special meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve Proposal 1</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PUBLIC JOINT STOCK COMPANY POLYUS</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73181M117</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Sep-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US73181M1172</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709939334 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ACCORDANCE WITH NEW RUSSIAN FEDERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGISLATION REGARDING FOREIGN-OWNERSHIP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCLOSURE REQUIREMENTS FOR ADR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES, ALL SHAREHOLDERS WHO-WISH TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICIPATE IN THIS EVENT MUST DISCLOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR BENEFICIAL OWNER-COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION NUMBER AND DATE OF COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION. BROADRIDGE WILL-INTEGRATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RELEVANT DISCLOSURE INFORMATION WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL MARKET AS LONG AS THE DISCLOSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION HAS-BEEN PROVIDED BY YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIAN. IF THIS INFORMATION HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT BEEN-PROVIDED BY YOUR GLOBAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1. TO DECLARE DIVIDENDS ON PJSC POLYUS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARES BASED ON 6M 2018 RESULTS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CASH IN THE AMOUNT OF 131.11 RUBLES PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EACH PJSC POLYUS' ORDINARY SHARE. 2. TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ESTABLISH 18 OCTOBER 2018 AS THE DATE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORMATION OF THE LIST OF INDIVIDUALS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTITLED TO THE DIVIDENDS BASED ON THE 6M</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 RESULTS (DIVIDEND RECORD DATE)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE REVISED VERSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHARTER OF PJSC POLYUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BARRICK GOLD CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">067901108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABX</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Nov-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0679011084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934886310 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY RESOLUTION APPROVING THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE by Barrick of such number of common shares</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Barrick as are required to be issued in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the acquisition of the issued and to be issued ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Randgold Resources Limited, the full text of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which is set out in Schedule A of Barrick's management</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">information circular for the Special Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL RESOLUTION APPROVING THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTINUANCE of Barrick to the Province of British</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Columbia under the Business Corporations Act (British</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Columbia), the full text of which is set out in Schedule B</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Barrick's management information circular for the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RANDGOLD RESOURCES LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">752344309</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOLD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7523443098</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934885243 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the scheme of arrangement (the &quot;Scheme&quot;)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">set out in the Scheme Document dated October 4, 2018.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT for the purpose of giving effect to the Scheme in its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">original form or subject to such modification, addition or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">condition approved or imposed by the Royal Court of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jersey (the &quot;Jersey Court&quot;) and agreed by the Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Barrick Gold Corporation: (A) the directors of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company (or a duly authorised committee thereof) be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorised to take all such action as they may consider</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate for carrying the Scheme into full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">effect; and (B) with effect from ...(due to space limits, see</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxy material for full proposal).</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEWCREST MINING LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q6651B114</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Nov-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000NCM7</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710022865 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING EXCLUSIONS APPLY TO THIS MEETING FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS 3.A, 3.B, 4, 5 AND-VOTES CAST BY ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDIVIDUAL OR RELATED PARTY WHO BENEFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE PASSING OF-THE PROPOSAL/S WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE COMPANY. HENCE, IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE BENEFIT (AS REFERRED IN THE-COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT) VOTE ABSTAIN ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGE THAT YOU HAVE OBTAINED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASSING OF THE RELEVANT PROPOSAL/S. BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING (FOR OR AGAINST)-ON THE ABOVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPECT TO OBTAIN BENEFIT BY THE PASSING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RELEVANT-PROPOSAL/S AND YOU COMPLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE VOTING EXCLUSION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF PETER TOMSETT AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF PHILIP AIKEN AM AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT OF PERFORMANCE RIGHTS TO MANAGING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR AND CHIEF EXECUTIVE OFFICER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SANDEEP BISWAS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT OF PERFORMANCE RIGHTS TO FINANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR AND CHIEF FINANCIAL OFFICER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GERARD BOND</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE REMUNERATION REPORT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF TERMINATION BENEFITS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROYAL GOLD, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">780287108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RGLD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Nov-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7802871084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934881889 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tony Jensen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jamie C. Sokalsky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, on an advisory basis, of the compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the named executive officers.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of Ernst &amp; Young LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as independent registered public accountants of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the fiscal year ending June 30, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NORTHERN STAR RESOURCES LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q6951U101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Nov-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000NST8</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710054204 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING EXCLUSIONS APPLY TO THIS MEETING FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS 1, 3 AND VOTES CAST BY-ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDIVIDUAL OR RELATED PARTY WHO BENEFIT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE PASSING OF THE-PROPOSAL/S WILL BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE COMPANY. HENCE, IF YOU</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE BENEFIT (AS REFERRED IN THE COMPANY-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT) VOTE ABSTAIN ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGE THAT YOU HAVE OBTAINED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASSING OF THE RELEVANT PROPOSAL/S. BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING (FOR OR AGAINST) ON THE ABOVE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPECT TO OBTAIN BENEFIT BY THE PASSING OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RELEVANT PROPOSAL/S-AND YOU COMPLY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE VOTING EXCLUSION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR - SHIRLEY IN'TVELD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF PRIOR ISSUE OF SHARES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PERSEUS MINING LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q74174105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Nov-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000PRU3</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710053389 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING EXCLUSIONS APPLY TO THIS MEETING FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDIVIDUAL OR RELATED PARTY WHO BENEFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE PASSING OF THE-PROPOSAL/S WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE COMPANY. HENCE, IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE BENEFIT (AS REFERRED IN THE COMPANY-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT) VOTE ABSTAIN ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGE THAT YOU HAVE OBTAINED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASSING OF THE RELEVANT PROPOSAL/S. BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING (FOR OR AGAINST) ON THE ABOVE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPECT TO OBTAIN BENEFIT BY THE PASSING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RELEVANT PROPOSAL/S-AND YOU COMPLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE VOTING EXCLUSION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR JOHN MCGLOIN AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR COLIN CARSON AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ISSUE OF PERFORMANCE RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO MR QUARTERMAINE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ISSUE OF PERFORMANCE RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO MR CARSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934890612 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.a</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Hubertus M.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.b</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Suzanne Heywood</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934897111 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.a</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Hubertus M.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.b</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Suzanne Heywood</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HARMONY GOLD MINING COMPANY LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">413216300</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HMY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Dec-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4132163001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934892705 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Max Sisulu as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Joaquim Chissano as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Fikile De Buck as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Modise Motloba as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Dr. Patrice Motsepe as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Fikile De Buck as a member of the audit and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">risk committee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Dr. Simo Lushaba as a member of the audit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and risk committee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Modise Motloba as a member of the audit and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">risk committee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Karabo Nondumo as a member of the audit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and risk committee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O10</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect John Wetton as a member of the audit and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">risk committee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O11</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint the external auditors</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O12</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the remuneration policy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O13</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the implementation report</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O14</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General authority to issue shares for cash</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O15</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Harmony Gold Mining Company Limited</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DSP 2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to issue ordinary shares pursuant to the DSP</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To pre-approve non-executive directors' remuneration</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DETOUR GOLD CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">250669108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Dec-2018</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA2506691088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710222302 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THIS IS A CONTESTED MEETING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS IS THE MANAGEMENT SLATE. PLEASE-NOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU ARE NOT PERMITTED TO VOTE ON BOTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AND OPPOSITION. YOU ARE-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED TO VOTE ON ONE SLATE.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 1 TO 9 AND 'IN FAVOR' OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 10.1</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 10.8. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ORDINARY RESOLUTION TO REMOVE LISA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COLNETT AS A DIRECTOR OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO SECTION 109(1) OF THE CANADA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BUSINESS CORPORATIONS ACT (THE &quot;CBCA&quot;)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ORDINARY RESOLUTION TO REMOVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JONATHAN RUBENSTEIN AS A DIRECTOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY PURSUANT TO SECTION 109(1) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CBCA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: AN ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION TO REMOVE EDWARD C. DOWLING,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JR. AS A DIRECTOR OF THE COMPANY PURSUANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SECTION 109(1) OF THE CBCA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: AN ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION TO REMOVE ALAN EDWARDS AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 109(1) OF THE CBCA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: AN ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION TO REMOVE ANDRE FALZON AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 109(1) OF THE CBCA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: AN ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION TO REMOVE J. MICHAEL KENYON AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR OF THE COMPANY PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 109(1) OF THE CBCA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: AN ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION TO REMOVE JUDY KIRK AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 109(1) OF THE CBCA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: AN ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION TO REMOVE ALEX G. MORRISON AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 109(1) OF THE CBCA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: AN ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION TO FIX THE NUMBER OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AT EIGHT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: STEVEN MARK FELDMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.2 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CHRISTOPHER JAMES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBISON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.3 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RONALD STANLEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIMKUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.4 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DAWN PATRICIA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHITTAKER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.5 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARIA S. JELESCU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DREYFUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.6 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WILLIAM C. WILLIAMS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.7 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MICHAEL D.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WOOLLCOMBE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.8 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARCELO KIM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE BOARD RECOMMENDS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHHOLD ON RESOLUTIONS 10.3 TO-10.8. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11 DEC 2018: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO POSTPONEMENT OF THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING DATE FROM 11 DEC 2018 TO 13 DEC 2018.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF YOU HAVE ALREADY SENT IN-YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TAHOE RESOURCES INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">873868103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TAHO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Jan-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA8738681037</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934911529 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if thought fit, pass a special resolution,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the full text of which is set forth in Appendix &quot;A&quot; to Tahoe</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resources Inc.'s management information circular for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting of shareholders to be held on January 8,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 (the &quot;Tahoe Circular&quot;), to approve an arrangement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;Arrangement&quot;) under Section 288 of the Business</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporations Act (British Columbia), the Arrangement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">being set forth in the Plan of Arrangement attached as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appendix &quot;B&quot; to the Tahoe Circular, all as more</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">particularly described in the Tahoe Circular.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TYSON FOODS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">902494103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TSN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Feb-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9024941034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934915541 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John Tyson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gaurdie E. Banister Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dean Banks</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mike Beebe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mikel A. Durham</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin M. McNamara</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cheryl S. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey K. Schomburger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Thurber</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara A. Tyson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Noel White</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the independent registered public accounting firm for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending September 28, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to request a report disclosing the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy and procedures, expenditures, and other activities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">related to lobbying and grassroots lobbying</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">communications.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4)</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to require the preparation of a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">report on the company's due diligence process assessing</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and mitigating human rights impacts.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEWFIELD EXPLORATION COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">651290108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NFX</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Feb-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6512901082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934920225 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October 31, 2018 (as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time, the &quot;merger agreement&quot;), a copy of which is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached as Annex A to the joint proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus of which this proxy card is a part,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Newfield Exploration Company (&quot;Newfield&quot;),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Encana Corporation, a Canadian corporation (&quot;Encana&quot;),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Neapolitan Merger Corp., a Delaware corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and an indirect wholly-owned subsidiary of Encana</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Merger Sub&quot;).</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Newfield's named executive officers in connection with</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the Newfield special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are not sufficient votes to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEERE &amp; COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">244199105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Feb-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2441991054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934919640 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel R. Allen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vance D. Coffman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan C. Heuberger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles O. Holliday, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dipak C. Jain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael O. Johanns</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clayton M. Jones</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory R. Page</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sherry M. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dmitri L. Stockton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sheila G. Talton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Deere's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal 2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Right to Act by Written Consent</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HELMERICH &amp; PAYNE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">423452101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HP&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Mar-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4234521015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934921405 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Delaney M. Bellinger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin G. Cramton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Randy A. Foutch</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hans Helmerich</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John W. Lindsay</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jose R. Mas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas A. Petrie</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald F. Robillard, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward B. Rust, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Zeglis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Ernst &amp; Young LLP as auditors for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KUBOTA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J36662138</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Mar-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3266400005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710584409 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kimata, Masatoshi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kitao, Yuichi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yoshikawa, Masato</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sasaki, Shinji</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kurosawa, Toshihiko</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Watanabe, Dai</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Matsuda, Yuzuru</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ina, Koichi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Shintaku, Yutaro</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Hinenoya, Masato</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Arakane, Kumi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Payment of Bonuses to Directors</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">806857108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLB</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN8068571086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934929324 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter L.S. Currie</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Miguel M. Galuccio</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paal Kibsgaard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nikolay Kudryavtsev</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tatiana A. Mitrova</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Indra K. Nooyi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lubna S. Olayan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark G. Papa</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leo Rafael Reif</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henri Seydoux</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the advisory resolution to approve our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of our consolidated balance sheet as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018; our consolidated statement of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">income for the year ended December 31, 2018; and our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors' declarations of dividends in 2018, as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reflected in our 2018 Annual Report to Stockholders.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as our independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amended and restated 2004 Stock and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deferral Plan for Non-Employee Directors.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GOLDCORP INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">380956409</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GG&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA3809564097</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942738 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A special resolution to approve an arrangement under</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 182 of the Business Corporations Act (Ontario)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">involving the Company and Newmont Mining</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation, all as more particularly described in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management information circular of the Company dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March 4, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CENTAMIN PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G2055Q105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JE00B5TT1872</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710670870 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 TOGETHER WITH THE STRATEGIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND GOVERNANCE REPORTS AND THE AUDITOR'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THOSE ACCOUNTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF 3 US CENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(USD 0.03) PER ORDINARY SHARE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDED BY THE DIRECTORS IN RESPECT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FINANCIAL YEAR ENDED 31 DECEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, TO HOLDERS OF ORDINARY SHARES ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTER OF MEMBERS ON THE RECORD DATE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23 APRIL 2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND APPROVE THE DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION REPORT (OTHER THAN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' REMUNERATION POLICY) FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETAILED IN THE ANNUAL REPO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND APPROVE THE DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION POLICY CONTAINED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE CERTAIN AMENDMENTS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RULES OF THE PERFORMANCE SHARE PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT PURSUANT TO ARTICLE 39 OF THE ARTICLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ASSOCIATION (THE &quot;ARTICLES&quot;) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, THE MAXIMUM AGGREGATE AMOUNT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF FEES THAT THE COMPANY IS AUTHORISED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAY THE DIRECTORS FOR THEIR SERVICES AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS BE INCREASED TO GBP 950,000 WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATE EFFECT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 33 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES AND, BEING ELIGIBLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS HIMSELF FOR RE-ELECTION AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 33 OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES AND, BEING ELIGIBLE,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS HIMSELF FOR RE-ELECTION AS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ROSS JERRARD, WHO RETIRES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 33 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES AND, BEING ELIGIBLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS HIMSELF FOR RE-ELECTION AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 33 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES AND, BEING ELIGIBLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS HIMSELF FOR RE-ELECTION AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ALISON BAKER, WHO RETIRES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 33 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES AND, BEING ELIGIBLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS HERSELF FOR RE-ELECTION AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT DR IBRAHIM FAWZY, WHO RETIRES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 29 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES AND, BEING ELIGIBLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS HIMSELF FOR ELECTION AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MARK ARNESEN, WHO RETIRES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 33 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES AND, BEING ELIGIBLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS HIMSELF FOR RE-ELECTION AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MARK BANKES, WHO RETIRES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 33 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES AND, BEING ELIGIBLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS HIMSELF FRO RE-ELECTION AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT PRICEWATERHOUSECOOPERS LLP AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S AUDITOR TO HOLD OFFICE FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONCLUSION OF THIS MEETING UNTIL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING AT WHICH THE ACCOUNTS ARE LAID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEFORE THE MEETING</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO AGREE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF THE AUDITOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OF RELEVANT SECURITIES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISAPPLICATION OF PRE-EMPTION RIGHTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, SUBJECT TO THE PASSING OF RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7 ABOVE, THE DIRECTORS BE GENERALLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPOWERED IN ADDITION TO 8.1, TO ALLOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S ARTICLES) PURSUANT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY CONFERRED BY RESOLUTION 7</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET PURCHASES OF ORDINARY SHARES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RIO TINTO PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">767204100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7672041008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943982 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Receipt of the 2018 Annual report</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Directors' Remuneration Report:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Implementation Report</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Directors' Remuneration Report</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Dame Moya Greene as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Simon McKeon AO as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Jakob Stausholm as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Megan Clark AC as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect David Constable as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Simon Henry as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Jean-S&eacute;bastien Jacques as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Sam Laidlaw as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Michael L'Estrange AO as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Simon Thompson as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of auditors</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration of auditors</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to make political donations</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General authority to allot shares</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disapplication of pre-emption rights</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to purchase Rio Tinto plc shares</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice period for general meetings other than annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meetings</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEWMONT MINING CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">651639106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6516391066</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949287 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Newmont Restated Certificate of Incorporation to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase Newmont's authorized shares of common stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from 750,000,000 shares to 1,280,000,000 shares.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the issuance of shares of Newmont common</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock to Goldcorp shareholders in connection with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">arrangement agreement, dated as of January 14, 2019,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as amended.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve adjournment or postponement of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Newmont special meeting, if necessary or appropriate, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are not sufficient votes to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve Proposal 1 or Proposal 2.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938145 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the 2018 Annual Financial Statements.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination and distribution of dividend.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Release from liability of the executive directors and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">non- executive directors of the Board.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Suzanne</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heywood</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Hubertus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: L&eacute;o W.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Houle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: John B.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lanaway</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Silke C.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheiber</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jacqueline A. Tammenoms Bakker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Jacques</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theurillat</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alessandro Nasi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Lorenzo</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Simonelli</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent auditor of the Company.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement of the existing authorization to the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the authority to acquire common shares in the capital of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954050 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the 2018 Annual Financial Statements.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination and distribution of dividend.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Release from liability of the executive directors and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">non- executive directors of the Board.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Suzanne</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heywood</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Hubertus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: L&eacute;o W.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Houle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: John B.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lanaway</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Silke C.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheiber</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jacqueline A. Tammenoms Bakker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Jacques</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theurillat</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alessandro Nasi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Lorenzo</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Simonelli</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent auditor of the Company.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement of the existing authorization to the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the authority to acquire common shares in the capital of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NOBLE ENERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">655044105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NBL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6550441058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934933892 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey L. Berenson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Cawley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James E. Craddock</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara J. Duganier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. Edelman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Holli C. Ladhani</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David L. Stover</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott D. Urban</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William T. Van Kleef</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of the independent auditor by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Audit Committee.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in an advisory vote, executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's 2017 Long-Term Incentive Plan to increase</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the number of shares of common stock authorized for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issuance under the plan from 29 million to 44 million</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARATHON PETROLEUM CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56585A102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MPC</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US56585A1025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941976 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Evan Bayh</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Charles E. Bunch</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Edward G. Galante</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Kim K.W. Rucker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the company's independent auditor for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the company's named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal seeking a shareholder right to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">action by written consent.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal seeking an independent chairman</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AGCO CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001084102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGCO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0010841023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934963782 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roy V. Armes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael C. Arnold</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P. George Benson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Suzanne P. Clark</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wolfgang Deml</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George E. Minnich</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martin H. Richenhagen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerald L. Shaheen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mallika Srinivasan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hendrikus Visser</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-BINDING ADVISORY RESOLUTION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE COMPENSATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF KPMG LLP AS THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT REGISTERED PUBLIC ACCOUNTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM FOR 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AGNICO EAGLE MINES LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">008474108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AEM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0084741085</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972072 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr. Leanne M. Baker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sean Boyd</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martine A. Celej</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert J. Gemmell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mel Leiderman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deborah McCombe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James D. Nasso</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr. Sean Riley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. Merfyn Roberts</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jamie C. Sokalsky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Ernst &amp; Young LLP as Auditors of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the ensuing year and authorizing the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consideration of and, if deemed advisable, the passing of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">an ordinary resolution approving an amendment to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Incentive Share Purchase Plan.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consideration of and, if deemed advisable, the passing of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a non-bindary, advisory resolution accepting the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's approach to executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EOG RESOURCES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26875P101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EOG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US26875P1012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945683 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Janet F. Clark</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles R. Crisp</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert P. Daniels</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James C. Day</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Christopher Gaut</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Julie J. Robertson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald F. Textor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William R. Thomas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment by the Audit Committee of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors of Deloitte &amp; Touche LLP, independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm, as auditors for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by non-binding vote, the compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VALERO ENERGY CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91913Y100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VLO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91913Y1001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945948 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H. Paulett Eberhart</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph W. Gorder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kimberly S. Greene</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah P. Majoras</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald L. Nickles</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Philip J. Pfeiffer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Profusek</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen M. Waters</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Randall J. Weisenburger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rayford Wilkins, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as Valero's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, by non-binding vote, the 2018 compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENCANA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">292505104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ECA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA2925051047</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957652 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter A. Dea</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fred J. Fowler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Howard J. Mayson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lee A. McIntire</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Margaret A. McKenzie</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven W. Nance</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Suzanne P. Nimocks</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas G. Ricks</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian G. Shaw</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas J. Suttles</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruce G. Waterman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Clayton H. Woitas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT PRICEWATERHOUSECOOPERS LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditors at a remuneration to be fixed by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND AND RECONFIRM THE CORPORATION'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER RIGHTS PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE A NEW OMNIBUS INCENTIVE PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE TO APPROVE COMPENSATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAMED EXECUTIVE OFFICERS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FMC CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">302491303</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FMC</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3024913036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934961219 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre Brondeau</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eduardo E. Cordeiro</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. Peter D'Aloia</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Scott Greer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K'Lynne Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dirk A. Kempthorne</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul J. Norris</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Margareth Ovrum</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert C. Pallash</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Powell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vincent R. Volpe, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of independent registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by non-binding vote, of executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend the Company's Restated Certificate of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation and Restated By-Laws to eliminate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supermajority vote requirements to remove directors.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OSISKO GOLD ROYALTIES LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68827L101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA68827L1013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710861647 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 171065 DUE TO RECEIVED-UPDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE-DISREGARDED AND YOU WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REINSTRUCT ON THIS MEETING NOTICE.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8 AND 2. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: FRANCOISE BERTRAND</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOHN BURZYNSKI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CHRISTOPHER C.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CURFMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOANNE FERSTMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PIERRE LABBE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: OSKAR LEWNOWSKI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CHARLES E. PAGE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: SEAN ROOSEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT PRICEWATERHOUSECOOPERS LLP AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CORPORATION'S INDEPENDENT AUDITOR FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ENSUING YEAR AND TO AUTHORIZE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO FIX ITS REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY RESOLUTION TO APPROVE THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDED DEFERRED SHARE UNIT PLAN AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALL UNALLOCATED RIGHTS AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTITLEMENTS UNDER THE PLAN, AS MORE FULLY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESCRIBED IN THE CIRCULAR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION TO APPROVE OSISKO'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROACH TO EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CABOT OIL &amp; GAS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">127097103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1270971039</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942625 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dorothy M. Ables</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rhys J. Best</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert S. Boswell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amanda M. Brock</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter B. Delaney</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dan O. Dinges</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Kelley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W. Matt Ralls</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcus A. Watts</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of the firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the Company for its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 fiscal year.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by non-binding advisory vote, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TECHNIPFMC PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G87110105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FTI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BDSFG982</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934951662 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas J. Pferdehirt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arnaud Caudoux</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pascal Colombani</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marie-Ange Debon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eleazar de Carvalho Filho</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Claire S. Farley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Didier Houssin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter Mellbye</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John O'Leary</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kay G. Priestly</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph Rinaldi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James M. Ringler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">U.K. Annual Report and Accounts: Receipt of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's audited U.K. accounts for the year ended</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018, including the reports of the directors</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the auditor thereon.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 Say-on-Pay for Named Executive Officers: Approval</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company's named executive officer compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frequency of Future Say-on-Pay Proposals for named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers: Approval of the frequency of future</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Say-on-Pay proposals for named executive officers.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 Directors' Remuneration Report: Approval of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's directors' remuneration report for the year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ended December 31, 2018.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of U.S. Auditor: Ratification of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of PricewaterhouseCoopers LLP (&quot;PwC&quot;) as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's U.S. independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of U.K. Statutory Auditor: Re-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of PwC as the Company's U.K. statutory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor under the U.K. Companies Act 2006, to hold</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">office until the next annual general meeting of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders at which accounts are laid.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">U.K. Statutory Auditor Fees: Authorize the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and/or the Audit Committee to determine the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration of PwC, in its capacity as the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">U.K. statutory auditor for the year ending December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARCHER-DANIELS-MIDLAND COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">039483102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0394831020</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954252 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A.L. Boeckmann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M.S. Burke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: T.K. Crews</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P. Dufour</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D.E. Felsinger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S.F. Harrison</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J.R. Luciano</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P.J. Moore</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: F.J. Sanchez</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D.A. Sandler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: L.Z. Schlitz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K.R. Westbrook</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the year ending December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIVENT CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53814L108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LTHM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US53814L1089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934971501 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I director: Michael F. Barry</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I director: Steven T. Merkt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of independent registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PILGRIM'S PRIDE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">72147K108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PPC</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US72147K1088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934985853 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gilberto Tomazoni*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Denilson Molina*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W.C.D. Vasconcellos Jr*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vincent Trius*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andre N. de Souza*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Farha Aslam*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael L. Cooper#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles Macaluso#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arquimedes A. Celis#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Pilgrim's Pride Corporation 2019 Long</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term Incentive Plan.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the Company for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 29, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal to provide a report regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reduction of water pollution.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal to provide a report on human</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights due diligence.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SUNCOR ENERGY INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">867224107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SU&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA8672241079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957955 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patricia M. Bedient</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mel E. Benson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John D. Gass</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dennis M. Houston</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark S. Little</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian P. MacDonald</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maureen McCaw</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eira M. Thomas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael M. Wilson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of KPMG LLP as auditor of Suncor Energy</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. for the ensuing year.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To accept the approach to executive compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Management Proxy Circular of Suncor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Energy Inc. dated February 28, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALAMOS GOLD INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">011532108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0115321089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934967514 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elaine Ellingham</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Fleck</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Gower</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Claire M. Kennedy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John A. McCluskey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Monique Mercier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul J. Murphy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. Robert S. Prichard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald E. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth Stowe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of KPMG LLP as auditors of the Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the ensuing year and authorizing the directors to fix</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">their remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if deemed advisable, pass a resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve the Company's Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if deemed advisable, pass a resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve the Company's Employee Share Purchase</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if deemed advisable, pass a resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve the Company's Fourth Amended and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Shareholder Rights Plan.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if deemed advisable, pass a resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve an advisory resolution on the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approach to executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PRETIUM RESOURCES INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74139C102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PVG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA74139C1023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934981134 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To set the Number of Directors at seven (7).</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT A. QUARTERMAIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOSEPH J. OVSENEK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GEORGE PASPALAS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PETER BIRKEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAVID SMITH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAHEEM TEJANI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBIN BIENENSTOCK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint PRICEWATERHOUSECOOPERS LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auditors of the Company for the ensuing year and to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorize the Directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize and approve the Company's Incentive Stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Option Plan, including the amendments thereto, and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">unallocated options issuable thereunder.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize and approve the Company's Restricted</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Share Unit Plan, including the amendments thereto, and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the unallocated units issuable thereunder.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize and approve the amendments to the Articles</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and, as applicable, Notice of Articles of the Company to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the quorum requirement for meetings of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders and to delete preferred shares from the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's share capital.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize and approve a non-binding advisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution accepting the Company's approach to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KIRKLAND LAKE GOLD LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49741E100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA49741E1007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710976892 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 2.G AND 3. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SET THE NUMBER OF DIRECTORS AT SEVEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JONATHAN GILL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ARNOLD KLASSEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PAMELA KLESSIG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.D</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ANTHONY MAKUCH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.E</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: BARRY OLSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.F</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JEFFREY PARR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.G</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RAYMOND THRELKELD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF KPMG LLP AS AUDITORS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY FOR THE ENSUING YEAR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE DIRECTORS TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND, IF DEEMED APPROPRIATE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS, WITH OR WITHOUT VARIATION, A NON-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BINDING ADVISORY RESOLUTION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S APPROACH TO EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BARRICK GOLD CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">067901108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOLD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0679011084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934976260 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D. M. Bristow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. A. Cisneros</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C. L. Coleman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. M. Evans</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B. L. Greenspun</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. B. Harvey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A. J. Quinn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. L. Thornton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION APPROVING THE APPOINTMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS LLP as the auditor of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barrick and authorizing the directors to fix its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">o&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION ON APPROACH TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HOLLYFRONTIER CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">436106108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HFC</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4361061082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934946178 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne-Marie Ainsworth</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas Bech</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anna Catalano</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George Damiris</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leldon Echols</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Jennings</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Craig Knocke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Kostelnik</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James Lee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Franklin Myers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Rose</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's registered public accounting firm for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 fiscal year.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CIMAREX ENERGY CO.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">171798101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XEC</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1717981013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949186 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II director: Hans Helmerich</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II director: Harold R. Logan, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II director: Monroe W. Robertson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve 2019 Equity Incentive Plan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as our independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors for 2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PHILLIPS 66</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">718546104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PSX</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7185461040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954012 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Greg C. Garland</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary K. Adams</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John E. Lowe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Denise L. Ramos</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the frequency of future shareholder</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory votes to approve executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal Withdrawn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IDEXX LABORATORIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45168D104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker
    Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IDXX</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45168D1046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954240
    - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jonathan W. Ayers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stuart M. Essig, PhD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. Anne Szostak</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm. To ratify the selection of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">current fiscal year.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation. To approve a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">nonbinding advisory resolution on the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CF INDUSTRIES HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">125269100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT> </TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CF&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT> </TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">08-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1252691001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT> </TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">934956321 - Management</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Javed Ahmed</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert C. Arzbaecher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William Davisson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John W. Eaves</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen A. Furbacher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen J. Hagge</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne P. Noonan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Toelle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theresa E. Wagler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Celso L. White</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Anthony Will</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an advisory resolution regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of CF Industries Holdings, Inc.'s named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of KPMG LLP as CF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Industries Holdings, Inc.'s independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding the right to act by written</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consent, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINDER MORGAN, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49456B101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker
    Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KMI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US49456B1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">934959668 - Management</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Richard D. Kinder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Steven J. Kean</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Kimberly A. Dang</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Ted A. Gardner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Anthony W. Hall, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Gary L. Hultquist</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Ronald L. Kuehn, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Deborah A. Macdonald</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Michael C. Morgan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Arthur C. Reichstetter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Fayez Sarofim</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: C. Park Shaper</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: William A. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Joel V. Staff</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Robert F. Vagt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1p.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election
    of Director: Perry M. Waughtal</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification
    of the selection of PricewaterhouseCoopers</FONT><FONT STYLE="font-size: 10pt"><BR>
    <FONT STYLE="font-family: Times New Roman, Times, Serif">LLP as our independent registered public accounting firm</FONT><BR>
    <FONT STYLE="font-family: Times New Roman, Times, Serif">for 2019</FONT></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval,
    on an advisory basis, of the compensation of</FONT><FONT STYLE="font-size: 10pt"><BR>
    <FONT STYLE="font-family: Times New Roman, Times, Serif">our named executive officers, as disclosed in the Proxy</FONT><BR>
    <FONT STYLE="font-family: Times New Roman, Times, Serif">Statement</FONT></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PAN AMERICAN SILVER CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">697900108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">Annual and Special Meeting</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAAS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT> </TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">08-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA6979001089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT> </TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">934966853 - Management</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ross J. Beaty</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Steinmann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael L. Carroll</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neil de Gelder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter T. Segsworth</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gillian D. Winckler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles A. Jeannes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C. Kevin McArthur</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Deloitte LLP as Auditors of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation for the ensuing year and authorizing the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and, if thought appropriate, to pass an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ordinary resolution approving the Corporation's approach</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to executive compensation, the complete text of which is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">set out in the information circular for the Meeting.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FRANCO-NEVADA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">351858105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker
    Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FNV</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA3518581051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934971741
    - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pierre Lassonde</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Harquail</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tom Albanese</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Derek W. Evans</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Catharine Farrow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Louis Gignac</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jennifer Maki</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Randall Oliphant</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David R. Peterson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of PricewaterhouseCoopers LLP, Chartered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accountants, as Auditors of the Corporation for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ensuing year and authorizing the Directors to fix their</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acceptance of the Corporation's approach to executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SEMAFO INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">816922108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual
    General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker
    Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA8169221089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">710889479
    - Management</FONT></FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: TERENCE F. BOWLES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: HELENE CARTIER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: BENOIT DESORMEAUX</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: FLORE KONAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOHN LEBOUTILLIER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: GILLES MASSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: TERTIUS ZONGO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP AS AUDITORS OF THE CORPORATION FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSUING YEAR AND AUTHORIZING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO DETERMINE THEIR COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION ON THE CORPORATION'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROACH TO EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE WILLIAMS COMPANIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">969457100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WMB</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9694571004</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934962033 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan S. Armstrong</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen W. Bergstrom</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy K. Buese</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen I. Chazen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles I. Cogut</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen B. Cooper</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Creel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vicki L. Fuller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter A. Ragauss</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott D. Sheffield</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Murray D. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Spence</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Ernst &amp; Young LLP as auditors for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by nonbinding advisory vote, of the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WHEATON PRECIOUS METALS CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">962879102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WPM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA9628791027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972387 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George L. Brack</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John A. Brough</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Peter Gillin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chantal Gosselin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas M. Holtby</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles A. Jeannes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eduardo Luna</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marilyn Schonberner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Randy V. J. Smallwood</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The appointment of Deloitte LLP, Independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm, as auditors for 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to authorize the directors to fix the auditors'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">c</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A non-binding advisory resolution on the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approach to executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NUTRIEN LTD. (THE &quot;CORPORATION&quot;)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67077M108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NTR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA67077M1086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979874 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher M. Burley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maura J. Clark</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Estey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Everitt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Russell K. Girling</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Miranda C. Hubbs</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alice D. Laberge</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consuelo E. Madere</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles V. Magro</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith G. Martell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aaron W. Regent</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mayo M. Schmidt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The re-appointment of KPMG LLP, Chartered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accountants, as auditor of the Corporation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A non-binding advisory resolution to accept the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's approach to executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ANGLOGOLD ASHANTI LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">035128206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker
    Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0351282068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934981982
    - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 1 - Re-election of a director: Ms MDC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 2.1 - Election of director: Mr KPM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dushnisky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 2.2 - Election of director: Mr AM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ferguson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 2.3 - Election of director: Mr JE Tilk</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 3.1 - Re-appointment and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of Audit and Risk Committee member: Mr R</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gasant</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 3.2 - Re-appointment and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of Audit and Risk Committee member: Mr</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RJ Ruston</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 3.3 - Re-appointment and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of Audit and Risk Committee member: Ms</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MDC Richter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 3.4 - Re-appointment and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of Audit and Risk Committee member: Mr</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AM Ferguson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 4 - Re-appointment of Ernst &amp; Young</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. as auditors of the company</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 5 - General authority to directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">allot and issue ordinary shares</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 6.1 - Separate non-binding advisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">endorsements of the AngloGold Ashanti Remuneration</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 6.2 - Separate non-binding advisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">endorsements of the AngloGold Ashanti Implementation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">report</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution 1 - Remuneration of non-executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution 2 - General authority to acquire the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company's own shares</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution 3 - General authority to directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issue for cash, those ordinary shares which the directors</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are authorised to allot and issue in terms of ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution 5</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution 4 - General authority to provide</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial assistance in terms of Sections 44 and 45 of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Companies Act</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution 7 - Directors' authority to implement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special and ordinary resolutions</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BAKER HUGHES, A GE COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05722G100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT> </TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BHGE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT> </TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US05722G1004</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT> </TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934959276 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W. Geoffrey Beattie</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory D. Brenneman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Clarence P. Cazalot,Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory L. Ebel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lynn L. Elsenhans</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jamie S. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James J. Mulva</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John G. Rice</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lorenzo Simonelli</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote related to the Company's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of KPMG LLP as the Company's</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OCCIDENTAL PETROLEUM CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">674599105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker
    Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OXY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6745991058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959733
    - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Spencer Abraham</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eugene L. Batchelder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Margaret M. Foran</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carlos M. Gutierrez</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vicki Hollub</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William R. Klesse</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jack B. Moore</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Avedick B. Poladian</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elisse B. Walter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Selection of KPMG as Independent Auditor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the Fiscal Year Ending December 31, 2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Request to Lower Stock Ownership Threshold to Call</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Stockholder Meetings</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENI S.P.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T3643A145</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary
    General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker
    Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
    Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0003132476</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710898187
    - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE SHARE REPURCHASE PROGRAM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25 APR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF TEXT-IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 3. IF YOU HAVE ALREADY SENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT VOTE-AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONOCOPHILLIPS</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20825C104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting
Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">Annual</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COP</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">14-May-2019</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20825C1045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">934959492 - Management</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles E. Bunch</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Caroline Maury Devine</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John V. Faraci</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jody Freeman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gay Huey Evans</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey A. Joerres</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ryan M. Lance</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. McRaven</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharmila Mulligan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arjun N. Murti</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Niblock</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify appointment of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ConocoPhillips' independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Approval of Executive Compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ZOETIS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98978V103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98978V1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934962110 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juan Ramon Alaix</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul M. Bisaro</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank A. D'Amelio</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael B. McCallister</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our executive compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Say on Pay)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of KPMG LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HALLIBURTON COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">406216101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4062161017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934966651 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Abdulaziz F. Al Khayyal</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Albrecht</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. Katherine Banks</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan M. Bennett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Milton Carroll</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nance K. Dicciani</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Murry S. Gerber</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia Hemingway Hall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey A. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Selection of Principal Independent Public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accountants.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Approval of Executive Compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to Amend and Restate the Halliburton Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock and Incentive Plan.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LABRADOR IRON ORE ROYALTY CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">505440107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA5054401073</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710993797 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WILLIAM J. CORCORAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARK J. FULLER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WILLIAM H. MCNEIL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: SANDRA L. ROSCH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOHN F. TUER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PATRICIA M. VOLKER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIORC, AND AUTHORIZING THE DIRECTORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIORC TO FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONCHO RESOURCES INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20605P101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CXO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20605P1012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959478 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven D. Gray</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan J. Helms</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary A. Merriman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Grant Thornton LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Concho Resources Inc. 2019 Stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation (&quot;say-on-pay&quot;).</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PIONEER NATURAL RESOURCES COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">723787107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PXD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7237871071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934976652 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edison C. Buchanan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew F. Cates</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Phillip A. Gobe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Larry R. Grillot</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stacy P. Methvin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Royce W. Mitchell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank A. Risch</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott D. Sheffield</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mona K. Sutphen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Kenneth Thompson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Phoebe A. Wood</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael D. Wortley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF SELECTION OF ERNST &amp; YOUNG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP AS THE COMPANY'S INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROYAL DUTCH SHELL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G7690A100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B03MLX29</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710940099 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE COMPANY'S ANNUAL ACCOUNTS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR ENDED DECEMBER 31, 2018,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOGETHER WITH THE DIRECTORS' REPORT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE DIRECTORS' REMUNERATION REPORT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUDING THE DIRECTORS' REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY SET OUT ON PAGES 119 TO 147 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' REMUNERATION REPORT, FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED DECEMBER 31, 2018, BE APPROVED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT NEIL CARSON BE APPOINTED AS A DIRECTOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY WITH EFFECT FROM JUNE 1,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT BEN VAN BEURDEN BE REAPPOINTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT ANN GODBEHERE BE REAPPOINTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT EULEEN GOH BE REAPPOINTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT CATHERINE HUGHES BE REAPPOINTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT GERARD KLEISTERLEE BE REAPPOINTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT ROBERTO SETUBAL BE REAPPOINTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT LINDA G. STUNTZ BE REAPPOINTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT JESSICA UHL BE REAPPOINTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT GERRIT ZALM BE REAPPOINTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT ERNST &amp; YOUNG LLP BE REAPPOINTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR OF THE COMPANY TO HOLD OFFICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE CONCLUSION OF THE NEXT AGM OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE AUDIT COMMITTEE BE AUTHORISED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINE THE REMUNERATION OF THE AUDITOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR 2019 ON BEHALF OF THE BOARD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE BOARD BE GENERALLY AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR ALL SUBSISTING AUTHORITIES, TO ALLOT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN THE COMPANY, AND TO GRANT RIGHTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SUBSCRIBE FOR OR TO CONVERT ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITY INTO SHARES IN THE COMPANY, UP TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLION, AND TO LIST SUCH SHARES OR RIGHTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLY UNTIL THE EARLIER OF THE CLOSE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BUSINESS ON AUGUST 21, 2020, AND THE END OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AGM TO BE HELD IN 2020 (UNLESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUSLY RENEWED, REVOKED OR VARIED BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY IN A GENERAL MEETING) BUT, IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EACH CASE, DURING THIS PERIOD, THE COMPANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY MAKE OFFERS AND ENTER INTO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO BE ALLOTTED OR RIGHTS TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIBE FOR OR TO CONVERT SECURITIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTO SHARES TO BE GRANTED AFTER THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY ENDS AND THE BOARD MAY ALLOT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR TO CONVERT SECURITIES INTO SHARES UNDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY SUCH OFFER OR AGREEMENT AS IF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY HAD NOT ENDED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIVEN POWER TO ALLOT EQUITY SECURITIES (AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED IN THE COMPANIES ACT 2006) FOR CASH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE AUTHORITY GIVEN BY THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION AND/OR TO SELL ORDINARY SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HELD BY THE COMPANY AS TREASURY SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR CASH AS IF SECTION 561 OF THE COMPANIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT 2006 DID NOT APPLY TO ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OR SALE, SUCH POWER TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIMITED: (A) TO THE ALLOTMENT OF EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES AND SALE OF TREASURY SHARES FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CASH IN CONNECTION WITH AN OFFER OF, OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVITATION TO APPLY FOR, EQUITY SECURITIES: (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ORDINARY SHAREHOLDERS IN PROPORTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING HOLDINGS; AND (II) TO HOLDERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER EQUITY SECURITIES, AS REQUIRED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS OF THOSE SECURITIES OR, AS THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHERWISE CONSIDERS NECESSARY, AND SO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE BOARD MAY IMPOSE ANY LIMITS OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICTIONS AND MAKE ANY ARRANGEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH IT CONSIDERS NECESSARY OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATE TO DEAL WITH TREASURY SHARES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRACTIONAL ENTITLEMENTS, RECORD DATES, OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OVERSEAS TERRITORY, THE REQUIREMENTS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY REGULATORY BODY OR STOCK EXCHANGE OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER MATTER WHATSOEVER; AND (B) TO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ALLOTMENT OF EQUITY SECURITIES OR SALE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF TREASURY SHARES (OTHERWISE THAN UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH (A) ABOVE) UP TO A NOMINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLY UNTIL THE EARLIER OF THE CLOSE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BUSINESS ON AUGUST 21, 2020, AND THE END OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS, AND ENTER INTO AGREEMENTS, WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE ALLOTTED (AND TREASURY SHARES TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOLD) AFTER THE POWER EXPIRES AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MAY ALLOT EQUITY SECURITIES (AND SELL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES) UNDER ANY SUCH OFFER OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT AS IF THE POWER HAD NOT EXPIRED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, WITH EFFECT FROM THE CONCLUSION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING, THE ARTICLES OF ASSOCIATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRODUCED TO THE MEETING, AND INITIALLED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIR OF THE MEETING FOR THE PURPOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF IDENTIFICATION, BE ADOPTED AS THE NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION OF THE COMPANY IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSTITUTION FOR, AND TO THE EXCLUSION OF,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EXISTING ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE COMPANY BE AUTHORISED FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF SECTION 701 OF THE COMPANIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT 2006 TO MAKE ONE OR MORE MARKET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASES (AS DEFINED IN SECTION 693(4) OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANIES ACT 2006) OF ITS ORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF EUR 0.07 EACH (&quot;ORDINARY SHARES&quot;),</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH AUTHORITY TO BE LIMITED: (A) TO A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAXIMUM NUMBER OF 815 MILLION ORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES; (B) BY THE CONDITION THAT THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MINIMUM PRICE WHICH MAY BE PAID FOR AN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICE WHICH MAY BE PAID FOR AN ORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 5% ABOVE THE AVERAGE MARKET VALUE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ORDINARY SHARE FOR THE FIVE BUSINESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAYS IMMEDIATELY PRECEDING THE DAY ON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH THAT ORDINARY SHARE IS CONTRACTED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE PURCHASED; AND (II) THE HIGHER OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICE OF THE LAST INDEPENDENT TRADE AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE HIGHEST CURRENT INDEPENDENT BID ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRADING VENUES WHERE THE PURCHASE IS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARRIED OUT, IN EACH CASE, EXCLUSIVE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EARLIER OF THE CLOSE OF BUSINESS ON AUGUST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21, 2020, AND THE END OF THE AGM TO BE HELD IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020 BUT IN EACH CASE SO THAT THE COMPANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY ENTER INTO A CONTRACT TO PURCHASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARES WHICH WILL OR MAY BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPLETED OR EXECUTED WHOLLY OR PARTLY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFTER THE AUTHORITY ENDS AND THE COMPANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY PURCHASE ORDINARY SHARES PURSUANT TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY SUCH CONTRACT AS IF THE AUTHORITY HAD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT ENDED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, IN ACCORDANCE WITH SECTIONS 366 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">367 OF THE UK COMPANIES ACT 2006 AND IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY (AND ALL COMPANIES THAT ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES OF THE COMPANY AT ANY TIME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE PERIOD FOR WHICH THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE POLITICAL DONATIONS TO POLITICAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORGANISATIONS OTHER THAN POLITICAL PARTIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT EXCEEDING GBP 200,000 IN TOTAL PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUM; AND (B) INCUR POLITICAL EXPENDITURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT EXCEEDING GBP 200,000 IN TOTAL PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUM (IN EACH CASE, SUCH TERMS HAVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES ACT 2006). IN THE PERIOD FOR WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DONATIONS AND EXPENDITURE BY THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL ALWAYS BE LIMITED AS ABOVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY SHALL CONTINUE FOR THE PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON MAY 20, 2023 OR THE DATE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: THE COMPANY HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED NOTICE PURSUANT TO THE UK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES ACT 2006 OF THE INTENTION TO MOVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RESOLUTION SET FORTH ON PAGE 6 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCORPORATED HEREIN BY WAY OF REFERENCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AT THE COMPANY'S 2019 AGM. THE RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS BEEN REQUISITIONED BY A GROUP OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS AND SHOULD BE READ</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOGETHER WITH THEIR STATEMENT IN SUPPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THEIR PROPOSED RESOLUTION SET FORTH ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAGE 6</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FRESNILLO PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G371E2108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B2QPKJ12</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710995664 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVING THE 2018 REPORT AND ACCOUNTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL REPORT ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR ALBERTO BAILLERES AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR ALEJANDRO BAILLERES AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR JUAN BORDES AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR ARTURO FERNANDEZ AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR JAIME LOMELIN AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR FERNANDO RUIZ AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR CHARLES JACOBS AS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MS BARBARA GARZA LAGUERA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR ALBERTO TIBURCIO AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DAME JUDITH MACGREGOR AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MS GEORGINA KESSEL AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MR LUIS ROBLES AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE DIRECTORS' REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-APPOINTMENT OF ERNST &amp; YOUNG LLP AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO SET THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' AUTHORITY TO ALLOT SHARES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR SHARES ISSUED WHOLLY FOR CASH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR SHARES ISSUED WHOLLY FOR CASH AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USED ONLY FOR FINANCING ACQUISITIONS OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INVESTMENTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY FOR THE COMPANY TO PURCHASE ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN SHARES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE PERIOD OF 14 CLEAR DAYS FOR A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BP P.L.C.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">055622104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BP&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0556221044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993824 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the annual report and accounts.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration report.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr R W Dudley as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr B Gilvary as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr N S Andersen as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Dame A Carnwath as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Miss P Daley as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr I E L Davis as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Professor Dame A Dowling as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Mr H Lund as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mrs M B Meyer as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr B R Nelson as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mrs P R Reynolds as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Sir J Sawers as a director.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Deloitte LLP as auditor and to authorize the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To give limited authority to make political donations and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incur political expenditure.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To give limited authority to allot shares up to a specified</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amount.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to give authority to allot a limited</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of shares for cash free of pre-emption rights.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to give additional authority to allot a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limited number of shares for cash free of pre-emption</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to give limited authority for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase of its own shares by the company.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to authorize the calling of general</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meetings (excluding annual general meetings) by notice</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of at least 14 clear days.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: Climate Action 100+ shareholder</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution on climate change disclosures.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: Follow This shareholder resolution on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">climate change targets.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ANTOFAGASTA PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0398N128</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0000456144</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710970458 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE ACCOUNTS AND THE REPORTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE DIRECTORS AND OF THE AUDITORS FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR EXPIRED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT GONZALO MENENDEZ AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT RAMON JARA AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JUAN CLARO AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT TIM BAKER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JORGE BANDE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT AS A DIRECTOR ANY PERSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTED BETWEEN 18 MARCH 2019 AND 22 MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019: MICHAEL ANGLIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AUDITORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE AUDIT AND RISK COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR AND ON BEHALF OF THE BOARD TO FIX THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF THE AUDITORS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT AUTHORISE TO THE DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOT SECURITIES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT POWER TO THE DIRECTORS TO ALLOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OTHER THAN ON A PRO-RATA BASIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SHAREHOLDERS FOR CASH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT POWER TO THE DIRECTORS TO ALLOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OTHER THAN ON A PRO-RATA BASIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SHAREHOLDERS FOR CASH FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF AN ACQUISITION OR SPECIFIED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT THE COMPANY AUTHORITY TO MAKE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET PURCHASES OF ORDINARY SHARES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO PERMIT THE COMPANY TO CALL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS (OTHER THAN ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07 MAY 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF DIRECTOR-NAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ONEOK, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">682680103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OKE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6826801036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934985980 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Brian L. Derksen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Julie H. Edwards</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: John W. Gibson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Mark W. Helderman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Randall J. Larson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Steven J. Malcolm</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Jim W. Mogg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Pattye L. Moore</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Gary D. Parker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Eduardo A. Rodriguez</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Terry K. Spencer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of ONEOK, Inc. for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve ONEOK, Inc.'s executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>APACHE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">037411105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0374111054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934965851 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Annell R. Bay</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John J. Christmann IV</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juliet S. Ellis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chansoo Joung</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rene R. Joyce</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John E. Lowe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Montgomery</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amy H. Nelson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel W. Rabun</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter A. Ragauss</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Ernst &amp; Young LLP as Apache's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditors</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Compensation of Apache's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Named Executive Officers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE MOSAIC COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">61945C103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US61945C1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934982477 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cheryl K. Beebe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Oscar P. Bernardes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy E. Cooper</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory L. Ebel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy S. Gitzel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Denise C. Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Emery N. Koenig</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William T. Monahan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James (&quot;Joc&quot;) C. O'Rourke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven M. Seibert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Luciano Siani Pires</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kelvin R. Westbrook</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as Mosaic's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve the compensation of our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers as disclosed in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accompanying Proxy Statement.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BUNGE LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G16962105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BG&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG169621056</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934985752 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vinita Bali</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carol M. Browner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew Ferrier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul Fribourg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Erik Fyrwald</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory A. Heckman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen Hyle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John E. McGlade</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry W. Winship</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark N. Zenuk</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Deloitte &amp; Touche LLP as Bunge Limited's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019 and to authorize the audit committee of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors to determine the independent auditors'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fees.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MOWI ASA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R4S04H101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NO0003054108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711144028 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO BE RE-REGISTERED IN THE-BENEFICIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNERS NAME TO BE ALLOWED TO VOTE AT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS. SHARES WILL BE-TEMPORARILY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERRED TO A SEPARATE ACCOUNT IN THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER'S NAME-ON THE PROXY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEADLINE AND TRANSFERRED BACK TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF A CHAIRPERSON AND A PERSON TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNTERSIGN THE MINUTES TOGETHER WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRPERSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE NOTICE AND THE PROPOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRIEFING ON THE BUSINESS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE FINANCIAL STATEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS REPORT FOR 2018 FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOWI ASA AND THE MOWI GROUP, INCLUDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF THE RESULT OF THE YEAR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARDS STATEMENT REGARDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GOVERNANCE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARDS STATEMENT REGARDING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF SENIOR EXECUTIVES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE GUIDELINES FOR ALLOCATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OPTIONS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBERS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S AUDITOR FOR 2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NEW BOARD OF DIRECTOR: OLE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EIRIK LEROY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NEW BOARD OF DIRECTOR: LISBETH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K. NAERO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.C </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MELHUUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NEW MEMBER TO THE NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: ROBIN BAKKEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NEW MEMBER TO THE NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: ANN KRISTIN BRAUTASET</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.C </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NEW MEMBER TO THE NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MERETE HAUGLI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO THE BOARD TO DISTRIBUTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDENDS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO THE BOARD TO PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S OWN SHARES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO THE BOARD TO ISSUE NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO THE BOARD TO ISSUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONVERTIBLE LOANS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARATHON OIL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">565849106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MRO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5658491064</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991111 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory H. Boyce</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chadwick C. Deaton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marcela E. Donadio</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jason B. Few</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas L. Foshee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. Elise Hyland</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lee M. Tillman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Kent Wells</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of PricewaterhouseCoopers LLP as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent auditor for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of our named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of our 2019 Incentive Compensation Plan.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EXXON MOBIL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30231G102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XOM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30231G1022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991488 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan K. Avery</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Angela F. Braly</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ursula M. Burns</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth C. Frazier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven A. Kandarian</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas R. Oberhelman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel J. Palmisano</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven S Reinemund</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Weldon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Darren W. Woods</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Independent Auditors (page 28)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation (page</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chairman (page 58)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Shareholder Meetings (page 59)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board Matrix (page 61)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Climate Change Board Committee (page 62)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Risks of Gulf Coast Petrochemical Investments</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(page 64)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Political Contributions (page 66)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Lobbying (page 67)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHEVRON CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">166764100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CVX</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1667641005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993088 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. M. Austin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. B. Frank</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. P. Gast</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Hernandez, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. W. Moorman IV</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. F. Moyo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Reed-Klages</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. D. Sugar</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: I. G. Thulin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. J. Umpleby III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. K. Wirth</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of PwC as Independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Human Right to Water</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Reducing Carbon Footprint</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Create a Board Committee on Climate Change</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt Policy for an Independent Chairman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Set Special Meeting Threshold at 10%</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TOTAL S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89151E109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US89151E1091</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935024113 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the statutory financial statements for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended December 31, 2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the consolidated financial statements for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended December 31, 2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allocation of earnings and declaration of dividend for the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended December 31, 2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization for the Board of Directors, granted for a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">period of 18 months, to trade on the shares of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreements covered by Articles L. 225-38 et seq. of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">French Commercial Code</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the directorship of Ms. Maria van der Hoeven</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the directorship of Mr. Jean Lemierre</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Ms. Lise Croteau as a director</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a director representing employee</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders in accordance with Article 11 of the bylaws</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(candidate: Ms. Val&eacute;rie Della Puppa Tibi). In accordance</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with Article 11 of the Company's bylaws, since only one</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">seat of director representing employee shareholders is to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be filled, only the candidate who receives the highest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of votes and at least a majority of the votes will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be appointed.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9A.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a director representing employee</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders in accordance with Article 11 of the bylaws</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(candidate: Ms. Renata Perycz). In accordance with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article 11 of the Company's bylaws, since only one seat</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of director representing employee shareholders is to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">filled, only the candidate who receives the highest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of votes and at least a majority of the votes will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be appointed.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9B.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a director representing employee</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders in accordance with Article 11 of the bylaws</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(candidate: Mr. Oliver Wernecke). In accordance with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article 11 of the Company's bylaws, since only one seat</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of director representing employee shareholders is to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">filled, only the candidate who receives the highest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of votes and at least a majority of the votes will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be appointed.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the fixed and variable components of the total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation and the in-kind benefits paid or granted to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Chairman and Chief Executive Officer for the fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the principles and criteria for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determination, breakdown and allocation of the fixed,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">variable and extraordinary components of the total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation (including in-kind benefits) attributable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Chairman and Chief Executive Officer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONTINENTAL GOLD INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21146A108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA21146A1084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711042010 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: LEON TEICHER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ARI SUSSMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARTIN CARRIZOSA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: STEPHEN GOTTESFELD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CLAUDIA JIMENEZ</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PAUL MURPHY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CHRISTOPHER SATTLER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: KENNETH THOMAS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP AS AUDITORS OF THE COMPANY FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSUING YEAR AND AUTHORIZING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER, AND IF THOUGHT ADVISABLE, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS AN ORDINARY RESOLUTION, ON A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISINTERESTED BASIS, TO APPROVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE OF CERTAIN COMMON SHARES OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO NEWMONT MINING CORPORATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;NEWMONT&quot;) UPON CONVERSION OF A USD 50</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLION CONVERTIBLE DEBENTURE DATED MARCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15, 2019, AS MORE PARTICULARLY DESCRIBED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ACCOMPANYING MANAGEMENT INFORMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEWMONT MINING CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">651639106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6516391066</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935004298 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. H. Boyce</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: B. R. Brook</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. K. Bucknor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. A. Carrabba</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: N. Doyle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. J. Goldberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: V. M. Hagen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S. E. Hickok</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. M&eacute;dori</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Nelson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. M. Quintana</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. P. Zhang</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an Advisory Basis, Named Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify Appointment of Independent Registered Public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DETOUR GOLD CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">250669108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA2506691088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711194578 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8 AND 2. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ANDRE FALZON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: STEVEN FELDMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JUDY KIRK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MICHAEL MCMULLEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CHRISTOPHER ROBISON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RONALD SIMKUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DAWN WHITTAKER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WILLIAM C. WILLIAMS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF KPMG LLP, CHARTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CORPORATION, TO HOLD OFFICE UNTIL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEXT ANNUAL MEETING OF SHAREHOLDERS, AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE DIRECTORS TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE RESOLUTION APPROVING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION'S AMENDED AND RESTATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERFORMANCE AND RESTRICTED SHARE UNIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN, AS MORE PARTICULARLY DESCRIBED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOMPANYING MANAGEMENT INFORMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR DATED MAY 3, 2019 (THE &quot;MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION CIRCULAR&quot;)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE RESOLUTION APPROVING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION'S AMENDED AND RESTATED SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION PLAN, AS MORE PARTICULARLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESCRIBED IN THE MANAGEMENT INFORMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE NON-BINDING ADVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE CORPORATION'S APPROACH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXECUTIVE COMPENSATION, AS MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICULARLY DESCRIBED IN THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION CIRCULAR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEVON ENERGY CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25179M103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DVN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25179M1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003169 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barbara M. Baumann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John E. Bethancourt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann G. Fox</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David A. Hager</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert H. Henry</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael M. Kanovsky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Krenicki Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert A. Mosbacher Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Duane C. Radtke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith O. Rattie</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mary P. Ricciardello</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of the Company's Independent</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auditors for 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HESS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42809H107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US42809H1077</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935007307 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R.F CHASE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: T.J. CHECKI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: L.S. COLEMAN, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J.B. HESS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E.E. HOLIDAY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. LAVIZZO-MOUREY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M.S. LIPSCHULTZ</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. MCMANUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K.O. MEYERS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J.H. QUIGLEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W.G. SCHRADER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of our named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accountants for the fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HOCHSCHILD MINING PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4611M107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B1FW5029</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711144600 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, THE AUDITED ACCOUNTS OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE YEAR ENDED 31 DECEMBER 2018,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOGETHER WITH THE DIRECTORS' REPORT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITORS' REPORT THEREON BE RECEIVED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, THE DIRECTORS' REMUNERATION REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE YEAR ENDED 31 DECEMBER 2018 BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, A FINAL DIVIDEND FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 OF 1.959 US CENTS PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE BE APPROVED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, GRAHAM BIRCH BE RE-ELECTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, JORGE BORN JR BE RE-ELECTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, IGNACIO BUSTAMANTE BE RE-ELECTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, EILEEN KAMERICK BE RE-ELECTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, DIONISIO ROMERO PAOLETTI BE RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTED AS A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, MICHAEL RAWLINSON BE RE-ELECTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, SANJAY SARMA BE RE-ELECTED AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, ERNST &amp; YOUNG LLP BE RE-APPOINTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS OF THE COMPANY (THE 'AUDITORS')</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE CONCLUSION OF THE NEXT GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING AT WHICH ACCOUNTS ARE LAID BEFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, THE AUDIT COMMITTEE OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE AUTHORISED TO SET THE REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITORS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, THE DIRECTORS BE AND ARE HEREBY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALLY AND UNCONDITIONALLY AUTHORISED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO AND IN ACCORDANCE WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 551 OF THE COMPANIES ACT 2006 (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'2006 ACT') TO EXERCISE ALL THE POWERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO ALLOT SHARES OR GRANT RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SUBSCRIBE FOR OR TO CONVERT ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITY INTO SHARES:14.1 UP TO AN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE NOMINAL AMOUNT OF GBP 42,541,905</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.2 COMPRISING EQUITY SECURITIES (AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO A FURTHER AGGREGATE NOMINAL AMOUNT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GBP 42,541,905 IN CONNECTION WITH AN OFFER BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WAY OF A RIGHTS ISSUE,SUCH AUTHORITIES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLY IN SUBSTITUTION FOR ALL PREVIOUS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITIES AND TO EXPIRE AT THE END OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEXT ANNUAL GENERAL MEETING OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR ON 30 JUNE 2020, WHICHEVER IS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EARLIER BUT, IN EACH CASE, SO THAT THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY MAY MAKE OFFERS AND ENTER INTO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS DURING THE RELEVANT PERIOD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH WOULD OR MIGHT REQUIRE SHARES TO BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONVERT ANY SECURITY INTO SHARES TO BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED AFTER THE AUTHORITY ENDS.FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE'</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEANS AN OFFER TO:(I) ORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS IN PROPORTION (AS NEARLY AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY BE PRACTICABLE) TO THEIR EXISTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLDINGS; AND(II) PEOPLE WHO ARE HOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OTHER EQUITY SECURITIES IF THIS IS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED BY THE RIGHTS OF THOSE SECURITIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR, IF THE DIRECTORS CONSIDER IT NECESSARY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS PERMITTED BY THE RIGHTS OF THOSE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES, TO SUBSCRIBE FOR FURTHER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES BY MEANS OF THE ISSUE OF A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENT) WHICH MAY BE TRADED FOR A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD BEFORE PAYMENT FOR THE SECURITIES IS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUE, BUT SUBJECT IN BOTH CASES TO SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUSIONS OR OTHER ARRANGEMENTS AS THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS MAY DEEM NECESSARY OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPEDIENT IN RELATION TO TREASURY SHARES,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRACTIONAL ENTITLEMENTS, RECORD DATES OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGAL, REGULATORY OR PRACTICAL PROBLEMS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN, OR UNDER THE LAWS OF, ANY TERRITORY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, SUBJECT TO THE PASSING OF RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14 ABOVE, THE DIRECTORS BE AUTHORISED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOT EQUITY SECURITIES (AS DEFINED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CASH:15.1 PURSUANT TO THE AUTHORITY GIVEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY PARAGRAPH 14.1 OF RESOLUTION 14 ABOVE OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHERE THE ALLOTMENT CONSTITUTES AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 560(3) OF THE 2006 ACT IN EACH CASE:(I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(II) OTHERWISE THAN IN CONNECTION WITH A PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF GBP 6,381,924; AND15.2 PURSUANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE AUTHORITY GIVEN BY PARAGRAPH 14.2 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 14 ABOVE IN CONNECTION WITH A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT DID NOT APPLY TO ANY SUCH ALLOTMENT;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH AUTHORITY TO EXPIRE AT THE END OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEXT ANNUAL GENERAL MEETING OF THE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR AT THE CLOSE OF BUSINESS ON 30</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2020, WHICHEVER IS EARLIER BUT SO THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS, AND ENTER INTO AGREEMENTS DURING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES TO BE ALLOTTED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES TO BE SOLD AFTER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY GIVEN BY THIS RESOLUTION HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES AND SELL TREASURY SHARES UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY SUCH OFFER OR AGREEMENT AS IF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY HAD NOT EXPIRED.FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF THIS RESOLUTION:(I) 'RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE' HAS THE SAME MEANING AS IN RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14 ABOVE;(II) 'PRE-EMPTIVE OFFER' MEANS AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFER OF EQUITY SECURITIES OPEN FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPTANCE FOR A PERIOD FIXED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO (A) HOLDERS (OTHER THAN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY) ON THE REGISTER ON A RECORD DATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIXED BY THE DIRECTORS OF ORDINARY SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN PROPORTION TO THEIR RESPECTIVE HOLDINGS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE RIGHTS ATTACHING TO ANY OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES HELD BY THEM, BUT SUBJECT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARRANGEMENTS AS THE DIRECTORS MAY DEEM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY OR EXPEDIENT IN RELATION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES, FRACTIONAL ENTITLEMENTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DATES OR LEGAL, REGULATORY OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICAL PROBLEMS IN, OR UNDER THE LAWS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF, ANY TERRITORY; (III) REFERENCES TO AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OF EQUITY SECURITIES SHALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCLUDE A SALE OF TREASURY SHARES; AND(IV)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOMINAL AMOUNT OF ANY SECURITIES SHALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE TAKEN TO BE, IN THE CASE OF RIGHTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIBE FOR OR CONVERT ANY SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTO SHARES OF THE COMPANY, THE NOMINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF SUCH SHARES WHICH MAY BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED PURSUANT TO SUCH RIGHTS</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, SUBJECT TO THE PASSING OF RESOLUTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14 ABOVE AND IN ADDITION TO ANY AUTHORITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED UNDER RESOLUTION 15 ABOVE, THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS BE AUTHORISED TO ALLOT EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES (AS DEFINED IN SECTION 560(1) OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUTHORITY GIVEN BY RESOLUTION 14 ABOVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR WHERE THE ALLOTMENT CONSTITUTES AN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 560(3) OF THE 2006 ACT AS IF SECTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">561(1) OF THE 2006 ACT DID NOT APPLY TO ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH ALLOTMENT, SUCH AUTHORITY TO BE:16.1</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIMITED TO THE ALLOTMENT OF EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OR SALE OF TREASURY SHARES UP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AN AGGREGATE NOMINAL AMOUNT OF GBP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6,381,924; AND16.2 USED ONLY FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF FINANCING (OR REFINANCING, IF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUTHORITY IS TO BE USED WITHIN SIX</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS AFTER THE ORIGINAL TRANSACTION) A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTION WHICH THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY DETERMINES TO BE AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR OTHER CAPITAL INVESTMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A KIND CONTEMPLATED BY THE STATEMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRINCIPLES ON DISAPPLYING PRE-EMPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION GROUP PRIOR TO THE DATE OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE,SUCH AUTHORITY TO EXPIRE AT THE END</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE NEXT ANNUAL GENERAL MEETING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR AT THE CLOSE OF BUSINESS ON 30</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2020, WHICHEVER IS THE EARLIER, BUT SO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE OFFERS AND ENTER INTO AGREEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH WOULD, OR MIGHT, REQUIRE EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ALLOTTED AND TREASURY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO BE SOLD AFTER THE AUTHORITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIVEN BY THIS RESOLUTION HAS EXPIRED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS MAY ALLOT EQUITY SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SELL TREASURY SHARES UNDER ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFER OR AGREEMENT AS IF THE AUTHORITY HAD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT EXPIRED</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, THE COMPANY BE AND IS HEREBY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALLY AND UNCONDITIONALLY AUTHORISED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PURPOSE OF SECTION 701 OF THE 2006</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT TO MAKE ONE OR MORE MARKET PURCHASES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(AS DEFINED IN SECTION 693 OF THAT ACT) OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARES OF GBP 0.25 EACH IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL OF THE COMPANY PROVIDED THAT:17.1</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MAXIMUM AGGREGATE NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARES AUTHORISED TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASED IS 51,055,392 (REPRESENTING AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT EQUAL TO 10 PER CENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AT 23 APRIL 2019);17.2 THE MINIMUM PRICE WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY BE PAID FOR AN ORDINARY SHARE IS GBP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0.25 PER ORDINARY SHARE;17.3 THE MAXIMUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICE WHICH MAY BE PAID FOR AN ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING PRICE OF SUCH ORDINARY SHARES FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIVE BUSINESS DAYS ON THE LONDON STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCHANGE PRIOR TO THE DATE OF PURCHASE;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND (II) AN AMOUNT EQUAL TO THE HIGHER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRICE OF THE LAST INDEPENDENT TRADE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY ORDINARY SHARE AND THE HIGHEST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CURRENT INDEPENDENT BID FOR AN ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE AS DERIVED FROM THE LONDON STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCHANGE ELECTRONIC TRADING SERVICE;17.4</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS AUTHORITY SHALL EXPIRE AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE ANNUAL GENERAL MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY HELD IN 2020 OR, IF EARLIER, 30</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2020 (EXCEPT IN RELATION TO THE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE OF SHARES THE CONTRACT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH WAS CONCLUDED BEFORE THE EXPIRY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH AUTHORITY AND WHICH MIGHT BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTED WHOLLY OR PARTLY AFTER SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIOR TO SUCH TIME</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, A GENERAL MEETING OTHER THAN AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING MAY BE CALLED ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT LESS THAN 14 CLEAR DAYS' NOTICE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DIAMONDBACK ENERGY, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25278X109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FANG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25278X1090</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935010847 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven E. West</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Travis D. Stice</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael L. Hollis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael P. Cross</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David L. Houston</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark L. Plaumann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melanie M. Trent</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the Company's 2019 Amended and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Equity Incentive Plan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, on an advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Grant Thornton LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent auditors for the fiscal year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NORTHERN DYNASTY MINERALS LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66510M204</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA66510M2040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935022866 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald W. Thiessen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert A. Dickinson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Desmond M. Balakrishnan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven A. Decker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gordon B. Keep</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Laing</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian Milau</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth W. Pickering</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Deloitte, Chartered Professional Accountants,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Auditor of the Company for the ensuing year.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the ordinary resolution to ratify and approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Shareholder Rights Plan of the Company, as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended and extended, for continuation, as described in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Information Circular prepared for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MAG SILVER CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55903Q104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA55903Q1046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935036574 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To set the number of Directors at seven (7).</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter D. Barnes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard P. Clark</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jill D. Leversage</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel T. MacInnis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George N. Paspalas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jonathan A. Rubenstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Derek C. White</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Deloitte LLP, an Independent Registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm, as the Auditor of the Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the ensuing year and to authorize the Directors to fix</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">their remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reconfirm and approve the continuation of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Rights Plan of the Company in accordance</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with its terms.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and, if deemed advisable, approve a non-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">binding advisory resolution to accept the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approach to executive compensation.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALACER GOLD CORP</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">010679108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0106791084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711207034 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RODNEY P. ANTAL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: THOMAS R. BATES, JR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RICHARD P. GRAFF</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ANNA KOLONCHINA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ALAN P. KRUSI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION ON THE CORPORATION'S</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROACH TO EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OCEANAGOLD CORP</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">675222103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA6752221037</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711226882 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: IAN M. REID</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: GEOFF W. RABY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MICHAEL F. WILKES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PAUL B. SWEENEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: NORA L. SCHEINKESTEL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CRAIG J. NELSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS THE AUDITOR OF THE COMPANY TO HOLD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICE UNTIL THE NEXT ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING OF THE SHAREHOLDERS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE DIRECTORS TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A NON-BINDING ADVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ACCEPTING THE APPROACH TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE COMPENSATION DISCLOSED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ACCOMPANYING MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION CIRCULAR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>B2GOLD CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11777Q209</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BTG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA11777Q2099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935034900 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To set the number of Directors at eight (8).</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Kevin Bullock</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Robert Cross</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Robert Gayton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Clive Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. George Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Jerry Korpan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Bongani Mtshisi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ms. Robin Weisman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of PricewaterhouseCoopers LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auditors of the Corporation for the ensuing year and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorizing the Directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify and approve the PSU Plan Resolution relating to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the adoption of the Performance Share Unit Plan, as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the Management Information Circular of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B2Gold Corp. for the Annual General and Special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting of the shareholders to be held on June 14, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a non-binding advisory resolution accepting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Corporation's approach to executive compensation,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as described in the Management Information Circular of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B2Gold Corp. for the Annual General and Special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting of the shareholders to be held on June 14, 2019.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TOREX GOLD RESOURCES INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">891054603</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA8910546032</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711212287 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 3, 4, 5, AND 6 AND 'IN FAVOR'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1 TO 1.9 AND 2. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: A. TERRANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MACGIBBON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ANDREW B. ADAMS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JAMES A. CROMBIE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: FRANKLIN L. DAVIS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DAVID A. FENNELL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MICHAEL D. MURPHY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WILLIAM M. SHAVER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: FREDERICK M.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANFORD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF KPMG LLP, CHARTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY FOR THE ENSUING YEAR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE DIRECTORS TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ALL UNALLOCATED SHARE UNITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE COMPANY'S EMPLOYEE SHARE UNIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ALL UNALLOCATED OPTIONS UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S INCENTIVE STOCK OPTION PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF UNALLOCATED RESTRICTED SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNITS AND AMENDMENTS TO THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICTED SHARE PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND, IF DEEMED APPROPRIATE, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS, WITH OR WITHOUT VARIATION, A NON-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BINDING ADVISORY RESOLUTION ON EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FORTUNA SILVER MINES INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">349915108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FSM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA3499151080</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935028666 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To set the number of Directors at seven (7).</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jorge Ganoza Durant</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Simon Ridgway</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mario Szotlender</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Farrell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Laing</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alfredo Sillau</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kylie Dickson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of KPMG LLP as Auditors of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation for the ensuing year and authorizing the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENDEAVOUR MINING CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G3040R158</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG3040R1589</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711258334 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MICHAEL BECKETT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JAMES ASKEW</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: OLIVIER COLOM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: LIVIA MAHLER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WAYNE MCMANUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: SEBASTIEN DE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTESSUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: NAGUIB SAWIRIS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF DELOITTE LLP AS AUDITORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CORPORATION FOR THE ENSUING YEAR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE DIRECTORS TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON AN ADVISORY BASIS, AND NOT TO DIMINISH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ROLE AND RESPONSIBILITIES OF THE BOARD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS SUPPORT THE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND THE FRAMEWORK FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION DISCLOSED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION'S CIRCULAR DELIVERED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVANCE OF THE JUNE 24, 2019 ANNUAL MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHAREHOLDERS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="8" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BELO SUN MINING CORP</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">080558109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Jun-2019</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0805581091</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711272233 - Management</FONT></TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-left: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION NUMBERS 1.A TO 1.E AND 2.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PETER TAGLIAMONTE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARK EATON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CAROL FRIES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.D</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: BRUCE HUMPHREY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.E</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: SERGIO MARCHI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT
OF RSM CANADA LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><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">&nbsp;</P>

<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-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant</FONT></TD>
    <TD STYLE="width: 92%; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">GAMCO Natural Resources, Gold &amp; Income Trust<FONT STYLE="font-size: 10pt"></FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 80%; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/Bruce N. Alpert</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Bruce N. Alpert, Principal Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date</FONT></TD>
    <TD STYLE="width: 95%; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">August 23, 2019</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left">*</TD><TD STYLE="text-align: justify">Print the name and title of each signing officer under
his or her signature.</TD>
</TR></TABLE>

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


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