<SEC-DOCUMENT>0001133228-22-005597.txt : 20220824
<SEC-HEADER>0001133228-22-005597.hdr.sgml : 20220824
<ACCEPTANCE-DATETIME>20220824122648
ACCESSION NUMBER:		0001133228-22-005597
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220824
DATE AS OF CHANGE:		20220824
EFFECTIVENESS DATE:		20220824

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:		221190235

	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>gnrgit-html5393_npx.htm
<DESCRIPTION>GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST_N-PX
<TEXT>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">UNITED STATES<BR> SECURITIES
AND EXCHANGE COMMISSION<BR> Washington, DC 20549</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center"><B>FORM N-PX</B></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center"><B>MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">Investment Company Act file
number <U>811-22216</U></P>

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

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">(Exact
name of registrant as specified in charter)</FONT></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">&#9;&#9;Rye, New York 10580-1422&#9;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 36pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">John C. Ball</P>

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

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

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

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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center"> (Name and address of agent
for service)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">Registrant&rsquo;s telephone number,
including area code: <U>1-800-422-3554</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">Date of fiscal year end: <U>December
31</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">Date of reporting period: <U>July
1, 2021 &ndash; June 30, 2022</U></P>

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

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

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    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="margin-top: 0; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-bottom: 0"><B>FOR PERIOD JULY 1, 2021 TO
JUNE 30, 2022</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; vertical-align: top; text-align: left; text-indent: 0pt; width: 60%">
        <P>ProxyEdge <BR> Meeting Date Range: 07/01/2021 - 06/30/2022 <BR> GAMCO Natural Resources Gold and Income Trust</P></TD>
    <TD STYLE="padding: 0pt; vertical-align: top; text-align: right; text-indent: 0pt; width: 40%">
        <P>Report Date: 07/05/2022<BR> 1</P></TD></TR>
  </TABLE>

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD COLSPAN="13" STYLE="padding: 4pt 0pt; font-style: italic; font-weight: bold; color: #00007F; vertical-align: top; text-align: center">Investment
    Company Report</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BELO
    SUN MINING CORP</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">080558109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">05-Jul-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA0805581091</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714258779 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 10%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 34%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 5%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 6%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 10%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 7%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 3%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 14%; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE<BR>
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo;-ONLY<BR>
    FOR RESOLUTION NUMBERS 1.A TO 1.E AND 2.<BR>
    THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PETER
    TAGLIAMONTE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MARK
    EATON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CAROL
    FRIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PETER
    NIXON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: RUI BOTICA
    SANTOS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF RSM CANADA LLP
    AS AUDITOR<BR>
    OF THE CORPORATION FOR THE ENSUING YEAR<BR>
    AND AUTHORIZING THE DIRECTORS TO FIX THEIR<BR>
    REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ENDEAVOUR
    MINING PLC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G3042J105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">09-Sep-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GB00BL6K5J42</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714547176 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF REDUCTION OF CAPITAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF TRACKER SHARES
    IN CONNECTION<BR>
    WITH PERFORMANCE SHARE PLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">COTERRA
    ENERGY INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">127097103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">COG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">29-Sep-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US1270971039</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935489333 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">A
    proposal to approve the issuance of shares of common<BR>
    stock, par value $0.10 per share (&ldquo;Cabot common<BR>
    stock&rdquo;), of Cabot Oil &amp; Gas Corporation (&ldquo;Cabot&rdquo;),<BR>
    pursuant to the terms of the Agreement and Plan of<BR>
    Merger, dated as of May 23, 2021, as amended, by and<BR>
    among Cabot, Double C Merger Sub, Inc., a wholly<BR>
    owned subsidiary of Cabot, and Cimarex Energy Co.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A proposal to adopt an amendment
    to Cabot&rsquo;s Restated<BR>
    Certificate of Incorporation, as amended, to increase the<BR>
    number of authorized shares of Cabot common stock<BR>
    from 960,000,000 shares to 1,800,000,000 shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">K92
    MINING INC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">499113108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28-Oct-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA4991131083</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714708318 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT RESOLUTION
    5 IS TO BE<BR>
    APPROVED BY DISINTERESTED-SHAREHOLDERS.<BR>
    THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE<BR>
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY<BR>
    FOR RESOLUTIONS 1, 4 AND 5 AND &lsquo;IN FAVOR&rsquo; OR<BR>
    &lsquo;ABSTAIN&rsquo; ONLY FOR-RESOLUTION NUMBERS 2.A<BR>
    TO 2.H AND 3. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO SET THE NUMBER OF DIRECTORS
    AT 8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: R. STUART
    ANGUS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MARK
    EATON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ANNE
    E. GIARDINI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: SAURABH
    HANDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CYNDI
    LAVAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JOHN
    D. LEWINS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.G&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JOHN
    (IAN) STALKER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.H&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: GRAHAM
    WHEELOCK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
    LLC AS AUDITOR OF THE COMPANY FOR THE<BR>
    ENSUING YEAR AND AUTHORIZING THE<BR>
    DIRECTORS TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO CONSIDER AND IF THOUGHT
    FIT, APPROVE THE<BR>
    ADOPTION OF THE NEW ARTICLES OF<BR>
    INCORPORATION OF THE COMPANY AS MORE<BR>
    PARTICULARLY DESCRIBED IN THE<BR>
    ACCOMPANYING INFORMATION CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO CONSIDER AND, IF THOUGHT
    ADVISABLE,<BR>
    APPROVE THE ADOPTION OF THE SHARE<BR>
    COMPENSATION PLAN OF THE COMPANY, AS MORE<BR>
    PARTICULARLY DESCRIBED IN THE<BR>
    ACCOMPANYING INFORMATION CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">HOCHSCHILD
    MINING PLC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G4611M107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">05-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GB00B1FW5029</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714762108 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE MATTERS RELATING TO
    THE DEMERGER<BR>
    OF ACLARA RESOURCES INC. FROM THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT DUE TO COVID-19
    PANDEMIC,<BR>
    SHAREHOLDERS&rsquo; PHYSICAL ATTENDANCE-MAY<BR>
    NOT BE POSSIBLE AT THE MEETING. ELECTRONIC<BR>
    AND PROXY VOTING ARE-ENCOURAGED. THANK<BR>
    YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">NEWCREST
    MINING LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Q6651B114</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AU000000NCM7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714718915 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    EXCLUSIONS APPLY TO THIS MEETING FOR<BR>
    PROPOSALS 3,4,5 AND VOTES CAST BY-ANY<BR>
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF JANE MCALOON AS
    A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF PETER TOMSETT
    AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF PHILIP AIKEN
    AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GRANT OF PERFORMANCE RIGHTS
    TO MANAGING<BR>
    DIRECTOR AND CHIEF EXECUTIVE OFFICER,<BR>
    SANDEEP BISWAS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADOPTION OF THE REMUNERATION
    REPORT FOR<BR>
    THE YEAR ENDED 30 JUNE 2021 (ADVISORY ONLY)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF TERMINATION BENEFITS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BHP
    GROUP LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">088606108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US0886061086</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935497051 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To receive the 2021 Financial
    Statements and Reports<BR>
    for BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To reappoint Ernst &amp; Young
    LLP as the auditor of BHP<BR>
    Group Plc.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Risk and Audit
    Committee to agree the<BR>
    remuneration of Ernst &amp; Young LLP as the auditor of<BR>
    BHP Group Plc.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the general authority
    to issue shares in BHP<BR>
    Group Plc.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the authority to
    allot equity securities in BHP<BR>
    Group Plc for cash.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the repurchase
    of shares in BHP Group Plc.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the 2021 Remuneration
    Report other than the<BR>
    part containing the Directors&rsquo; remuneration policy.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the 2021 Remuneration
    Report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the grant to the
    Executive Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Terry Bowen as
    a Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Malcolm Broomhead
    as a Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Xiaoqun Clever
    as a Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Ian Cockerill as
    a Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Gary Goldberg as
    a Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Mike Henry as a
    Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Ken MacKenzie as
    a Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect John Mogford as
    a Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Christine O&rsquo;Reilly
    as a Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Dion Weisler as
    a Director of BHP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve BHP&rsquo;s Climate Transition
    Action Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to the Constitution.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Climate-related lobbying.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Capital protection.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ROYAL
    GOLD, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">780287108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RGLD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US7802871084</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935500884 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Class I Director:
    William Heissenbuttel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Class I Director:
    Jamie Sokalsky</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The approval, on an advisory
    basis, of the compensation<BR>
    of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The ratification of the appointment
    of Ernst &amp; Young LLP<BR>
    as our independent registered public accountant for the<BR>
    fiscal stub period ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">NORTHERN
    STAR RESOURCES LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Q6951U101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AU000000NST8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714716721 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    EXCLUSIONS APPLY TO THIS MEETING FOR<BR>
    PROPOSALS 1, 2, 3, 4, 5 AND VOTES-CAST BY ANY<BR>
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADOPTION OF REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IF YOU INTEND TO VOTE FOR THE
    REMUNERATION<BR>
    REPORT, THEN YOU SHOULD VOTE-AGAINST THE<BR>
    SPILL RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">CONDITIONAL
    SPILL RESOLUTION (CONTINGENT<BR>
    RESOLUTION): THAT: (A) AN EXTRAORDINARY<BR>
    GENERAL MEETING OF SHAREHOLDERS IS HELD<BR>
    WITHIN 90 DAYS OF THE DATE OF THIS AGM (SPILL<BR>
    MEETING); (B) ALL OF THE NON-EXECUTIVE<BR>
    DIRECTORS WHO WERE IN OFFICE WHEN THE<BR>
    BOARD RESOLUTION TO APPROVE THE<BR>
    DIRECTORS&rsquo; REPORT FOR THE YEAR ENDED 30<BR>
    JUNE 2021 WAS PASSED AND WHO REMAIN IN<BR>
    OFFICE AS DIRECTORS AT THE TIME OF THE SPILL<BR>
    MEETING CEASE TO HOLD OFFICE IMMEDIATELY<BR>
    BEFORE THE END OF THE SPILL MEETING; AND (C)<BR>
    RESOLUTIONS TO APPOINT PERSONS TO OFFICES<BR>
    THAT WILL BE VACATED IMMEDIATELY BEFORE<BR>
    THE END OF THE SPILL MEETING ARE PUT TO A<BR>
    VOTE AT THE SPILL MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF ISSUE OF 329,776
    LTI-1<BR>
    PERFORMANCE RIGHTS (FOR MEASUREMENT ON<BR>
    30 JUNE 2025) TO MANAGING DIRECTOR &amp; CHIEF<BR>
    EXECUTIVE OFFICER, STUART TONKIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF ISSUE OF 247,332
    LTI-2<BR>
    PERFORMANCE RIGHTS (FOR MEASUREMENT ON<BR>
    30 JUNE 2024) TO MANAGING DIRECTOR &amp; CHIEF<BR>
    EXECUTIVE OFFICER, STUART TONKIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF ISSUE OF 164,888
    STI<BR>
    PERFORMANCE RIGHTS (FOR MEASUREMENT ON<BR>
    30 JUNE 2022) TO MANAGING DIRECTOR &amp; CHIEF<BR>
    EXECUTIVE OFFICER, STUART TONKIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF DIRECTOR - JOHN
    FITZGERALD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR - SALLY
    LANGER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR - JOHN
    RICHARDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR - MICHAEL
    CHANEY AO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR - SHARON
    WARBURTON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">06 OCT 2021: PLEASE NOTE THAT
    THIS IS A<BR>
    REVISION DUE TO MODIFICATION OF THE-TEXT OF<BR>
    RESOLUTION 4. IF YOU HAVE ALREADY SENT IN<BR>
    YOUR VOTES, PLEASE DO NOT-VOTE AGAIN<BR>
    UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<BR>
    INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">EVOLUTION
    MINING LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Q3647R147</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AU000000EVN4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714739793 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    EXCLUSIONS APPLY TO THIS MEETING FOR<BR>
    PROPOSALS 1, 3, 4 AND VOTES CAST-BY ANY<BR>
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADOPTION OF REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR LAWRENCE
    (LAWRIE)<BR>
    CONWAY AS A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ISSUE OF PERFORMANCE RIGHTS
    TO MR JACOB<BR>
    (JAKE) KLEIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ISSUE OF PERFORMANCE RIGHTS
    TO MR<BR>
    LAWRENCE (LAWRIE) CONWAY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">PERSEUS
    MINING LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Q74174105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AU000000PRU3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714741231 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    EXCLUSIONS APPLY TO THIS MEETING FOR<BR>
    PROPOSALS 1, 6 AND VOTES CAST BY-ANY<BR>
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADOPTION OF REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR DANIEL LOUGHER
    AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR DAVID RANSOM
    AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF AMBER BANFIELD
    AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CAPITAL RETURN TO SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF ISSUE OF PERFORMANCE
    RIGHTS<BR>
    TO MR QUARTERMAINE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADOPTION OF NEW CONSTITUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">WESTGOLD
    RESOURCES LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Q97159232</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AU000000WGX6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714808118 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    EXCLUSIONS APPLY TO THIS MEETING FOR<BR>
    PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY<BR>
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NON BINDING RESOLUTION TO ADOPT<BR>
    REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MR GARY DAVISON
    AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR PETER COOK
    AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GRANT OF PERFORMANCE RIGHTS
    TO MR WAYNE<BR>
    BRAMWELL OR HIS NOMINEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NON-EXECUTIVE DIRECTOR REMUNERATION
    POOL<BR>
    INCREASE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REPLACEMENT OF COMPANY CONSTITUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">IF
    A PROPORTIONAL TAKEOVER BID IS MADE FOR<BR>
    THE COMPANY, A SHARE TRANSFER TO-THE<BR>
    OFFEROR CANNOT BE REGISTERED UNTIL THE BID<BR>
    IS APPROVED BY MEMBERS NOT-ASSOCIATED<BR>
    WITH THE BIDDER. THE RESOLUTION MUST BE<BR>
    CONSIDERED AT A MEETING-HELD MORE THAN 14<BR>
    DAYS BEFORE THE BID CLOSES. EACH MEMBER<BR>
    HAS ONE VOTE FOR-EACH FULLY PAID SHARE<BR>
    HELD. THE VOTE IS DECIDED ON A SIMPLE<BR>
    MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE<BR>
    NOT ALLOWED TO VOTE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADOPTION OF PROPORTIONAL TAKEOVER<BR>
    PROVISIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">AGNICO
    EAGLE MINES LIMITED</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">008474108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA0084741085</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935515633 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    consider, and if deemed advisable, to pass, with or<BR>
    without variation, an ordinary resolution, the full text of<BR>
    which is set forth in Appendix A to the accompanying joint<BR>
    management information circular of Agnico Eagle Mines<BR>
    Limited (the &ldquo;Company&rdquo;) and Kirkland Lake Gold<BR>
    Ltd.(&ldquo;Kirkland&rdquo;) dated October 29, 2021 (the &ldquo;Circular&rdquo;),<BR>
    approving the issuance by the Company of such number<BR>
    of common shares of the Company as may be required to<BR>
    be issued pursuant to or in connection with the plan of<BR>
    arrangement under section 182 of the Business<BR>
    Corporations Act (Ontario) involving, among others,<BR>
    Kirkland and the Company, in accordance with the terms<BR>
    of the merger agreement dated September 28, 2021<BR>
    between the Company and Kirkland (as amended,<BR>
    supplemented or otherwise modified from time to time),<BR>
    as more particularly described in the Circular.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">KIRKLAND
    LAKE GOLD LTD.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">49741E100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">KL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA49741E1007</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935515669 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    consider, pursuant to an interim order of the Ontario<BR>
    Superior Court of Justice (Commercial List) dated<BR>
    October 29, 2021, and if deemed advisable, to pass, with<BR>
    or without variation, a special resolution, the full text of<BR>
    which is set forth in Appendix B to the accompanying joint<BR>
    management information circular of Agnico Eagle Mines<BR>
    Limited (&ldquo;Agnico&rdquo;) and Kirkland Lake Gold Ltd.<BR>
    (&ldquo;Kirkland&rdquo;) dated October 29, 2021 (the &ldquo;Circular&rdquo;)<BR>
    approving a statutory plan of arrangement under section<BR>
    182 of the Business Corporations Act (Ontario) involving,<BR>
    among others, Agnico and Kirkland, in accordance with<BR>
    the terms of the merger agreement dated September 28,<BR>
    2021 between Agnico and Kirkland (as amended,<BR>
    supplemented or otherwise modified from time to time),<BR>
    as more particularly described in the Circular.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">HARMONY
    GOLD MINING COMPANY LIMITED</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">413216300</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">HMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">07-Dec-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US4132163001</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935515037 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To elect Peter Turner as a
    director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Karabo Nondumo
    a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Vishnu Pillay as
    a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect John Wetton as
    a member of the audit and<BR>
    risk committee</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Karabo Nondumo
    as a member of the audit<BR>
    and risk committee</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Given Sibiya as
    a member of the audit and<BR>
    risk committee</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To reappoint the external auditors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the remuneration
    policy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the implementation
    report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O10&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To give authority to issue
    shares for cash</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O11&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the amendment of
    the Plan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve financial assistance
    in terms of section 45 of<BR>
    the Act</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To pre-approve non-executive
    directors&rsquo; remuneration</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ROYAL
    DUTCH SHELL PLC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G7690A100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-Dec-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GB00B03MLX29</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714907461 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADOPTION OF THE NEW ARTICLES
    OF<BR>
    ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22 NOV 2021: PLEASE NOTE THAT
    THE MEETING<BR>
    TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE<BR>
    ALREADY SENT IN YOUR VOTES, PLEASE DO NOT<BR>
    VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CNH
    INDUSTRIAL N V</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">N20944109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23-Dec-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NL0010545661</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935521749 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to approve the Demerger
    in accordance with<BR>
    the demerger proposal between CNH Industrial N.V. and<BR>
    Iveco Group N.V.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Asa Tamsons
    (non-executive Director)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Catia Bastioli
    (non-executive Director)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Discharge from liability of
    voluntary resigning non-<BR>
    executive directors of the Board (Tufan Erginbilgic and<BR>
    Lorenzo Simonelli)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CNH
    INDUSTRIAL N V</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">N20944109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23-Dec-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NL0010545661</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935529896 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to approve the Demerger
    in accordance with<BR>
    the demerger proposal between CNH Industrial N.V. and<BR>
    Iveco Group N.V.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Asa Tamsons
    (non-executive Director)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Catia Bastioli
    (non-executive Director)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Discharge from liability of
    voluntary resigning non-<BR>
    executive directors of the Board (Tufan Erginbilgic and<BR>
    Lorenzo Simonelli)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">PRETIUM
    RESOURCES INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">74139C102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PVG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20-Jan-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA74139C1023</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935537728 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    consider and, if thought advisable, to pass a special<BR>
    resolution of shareholders and optionholders, voting<BR>
    together as a single class, approving a plan of<BR>
    arrangement involving Pretium Resources Inc., Newcrest<BR>
    Mining Limited and Newcrest BC Mining Ltd. under<BR>
    Section 288 of the Business Corporations Act (British<BR>
    Columbia), as more fully described in the Information<BR>
    Circular accompanying the Notice of Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BHP
    GROUP LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">088606108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20-Jan-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US0886061086</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935538314 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Amendments to Limited Constitution.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Limited Special Voting Share
    Buy-back.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DLC Dividend Share Buy-back.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Plc Special Voting Share Buy-back
    (Class Rights Action).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Change in the status of Plc
    (Class Rights Action).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">TYSON
    FOODS, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">902494103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TSN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-Feb-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US9024941034</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935537920 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    H. Tyson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Les R.
    Baledge</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mike
    Beebe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria
    Claudia Borras</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    J. Bronczek</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mikel
    A. Durham</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Donnie
    King</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jonathan
    D. Mariner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kevin
    M. McNamara</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cheryl
    S. Miller</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    K. Schomburger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Barbara
    A. Tyson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Noel
    White</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the selection of
    PricewaterhouseCoopers LLP as<BR>
    the independent registered public accounting firm for the<BR>
    Company for fiscal year ending October 1, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to request
    a report on sustainable<BR>
    packaging efforts.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">DEERE
    &amp; COMPANY</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">244199105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23-Feb-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US2441991054</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935540977 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Leanne
    G. Caret</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tamra
    A. Erwin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alan
    C. Heuberger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles
    O. Holliday, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    O. Johanns</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Clayton
    M. Jones</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    C. May</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    R. Page</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sherry
    M. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dmitri
    L. Stockton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sheila
    G. Talton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of Deloitte &amp; Touche LLP<BR>
    as Deere&rsquo;s independent registered public accounting firm<BR>
    for fiscal 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Nonemployee
    Director Stock Ownership<BR>
    Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal - Special
    Shareholder Meeting<BR>
    Improvement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">HOCHSCHILD
    MINING PLC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G4611M107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22-Mar-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GB00B1FW5029</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715224995 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ACQUISITION OF AMARILLO
    GOLD<BR>
    CORPORATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">SCHLUMBERGER
    LIMITED (SCHLUMBERGER N.V.)</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">806857108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SLB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">06-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AN8068571086</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935551502 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter
    Coleman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patrick
    de La Chevardi&egrave;re</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Miguel
    Galuccio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Olivier
    Le Peuch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Samuel
    Leupold</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tatiana
    Mitrova</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria
    Moraeus Hanssen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Vanitha
    Narayanan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    Papa</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeff
    Sheets</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ulrich
    Spiesshofer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of our executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Approval
    of our consolidated balance sheet at December<BR>
    31, 2021; our consolidated statement of income for the<BR>
    year ended December 31, 2021; and the declarations of<BR>
    dividends by our Board of Directors in 2021, as reflected<BR>
    in our 2021 Annual Report to Stockholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of<BR>
    PricewaterhouseCoopers LLP as our independent<BR>
    auditors for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">RIO
    TINTO PLC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">767204100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RIO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">08-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US7672041008</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935565121 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Receipt of the 2021 Annual
    Report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Directors&rsquo;
    Remuneration Report:<BR>
    Implementation Report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Directors&rsquo;
    Remuneration Report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To elect Dominic Barton BBM
    as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To elect Peter Cunningham as
    a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To elect Ben Wyatt as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Megan Clark AC
    as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Simon Henry as
    a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Sam Laidlaw as
    a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Simon McKeon AO
    as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Jennifer Nason
    as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Jakob Stausholm
    as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Ngaire Woods CBE
    as a director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of auditors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Remuneration of auditors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Authority to make political
    donations</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Climate Action Plan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">General authority to allot
    shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Disapplication of pre-emption
    rights</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Authority to purchase Rio Tinto
    plc shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Notice period for general meetings
    other than annual<BR>
    general meetings</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution to hold a meeting
    for fresh election of<BR>
    directors (conditional item)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">IVECO
    GROUP N.V.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">N47017103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NL0015000LU4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715217356 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL<BR>
    OWNER DETAILS AS PROVIDED BY YOUR-<BR>
    CUSTODIAN BANK. IF NO BENEFICIAL OWNER<BR>
    DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS<BR>
    MAY BE REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER<BR>
    DETAILS AS PROVIDED BY YOUR CUSTODIAN-<BR>
    BANK. IF NO SHAREHOLDER DETAILS ARE<BR>
    PROVIDED, YOUR INSTRUCTIONS MAY BE-<BR>
    REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE<BR>
    THAT IF YOU ARE CLASSIFIED AS AN-<BR>
    INTERMEDIARY CLIENT UNDER THE SHAREHOLDER<BR>
    RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING<BR>
    THE UNDERLYING SHAREHOLDER INFORMATION<BR>
    AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE<BR>
    UNSURE ON HOW TO PROVIDE THIS LEVEL OF<BR>
    DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,<BR>
    PLEASE SPEAK TO YOUR DEDICATED CLIENT<BR>
    SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">OPEN MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.2.a</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADOPTION OF THE 2021 COMPANY
    BALANCE<BR>
    SHEET</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.2.b</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RELEASE FROM LIABILITY OF THE
    MEMBERS OF<BR>
    THE BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPLICATION OF THE REMUNERATION
    POLICY IN<BR>
    2021 (ADVISORY VOTE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF BENOIT RIBADEAU-DUMAS
    (NON-<BR>
    EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.5.a</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL TO RE-APPOINT ERNST
    AND YOUNG<BR>
    ACCOUNTANTS LLP AS THE INDEPENDENT<BR>
    AUDITOR OF THE COMPANY FOR THE 2022<BR>
    FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.5.b</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL TO APPOINT DELOITTE
    ACCOUNTANTS<BR>
    B.V. AS THE INDEPENDENT AUDITOR OF THE<BR>
    COMPANY FOR THE 2023 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL TO APPROVE THE PLAN
    TO AWARD<BR>
    (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN<BR>
    THE CAPITAL OF THE COMPANY TO EXECUTIVE<BR>
    DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6<BR>
    OF THE COMPANY&rsquo;S BY-LAWS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CLOSE MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CNH
    INDUSTRIAL N V</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">N20944109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NL0010545661</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935559154 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Adoption of the 2021 Annual
    Financial Statements.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Determination and distribution
    of dividend.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Release from liability of the
    executive directors and the<BR>
    nonexecutive directors of the Board.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on application
    of the remuneration policy in<BR>
    2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Suzanne Heywood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Scott W.
    Wine</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Catia Bastioli</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Howard W.
    Buffett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of L&eacute;o
    W. Houle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of John B. Lanaway</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Alessandro
    Nasi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Vagn S&oslash;rensen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of &Aring;sa
    Tamsons</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Karen Linehan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to re-appoint Ernst
    &amp; Young Accountants LLP<BR>
    as the independent auditor of the Company for the 2022<BR>
    financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to appoint Deloitte
    Accountants B.V. as the<BR>
    independent auditor of the Company for the 2023<BR>
    financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Replacement of the existing
    authorization to the Board of<BR>
    the authority to acquire common shares in the capital of<BR>
    the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CNH
    INDUSTRIAL N V</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">N20944109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NL0010545661</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935572366 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Adoption of the 2021 Annual
    Financial Statements.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Determination and distribution
    of dividend.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Release from liability of the
    executive directors and the<BR>
    nonexecutive directors of the Board.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on application
    of the remuneration policy in<BR>
    2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Suzanne Heywood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Scott W.
    Wine</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Catia Bastioli</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Howard W.
    Buffett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of L&eacute;o
    W. Houle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of John B. Lanaway</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Alessandro
    Nasi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Vagn S&oslash;rensen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of &Aring;sa
    Tamsons</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Karen Linehan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to re-appoint Ernst
    &amp; Young Accountants LLP<BR>
    as the independent auditor of the Company for the 2022<BR>
    financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to appoint Deloitte
    Accountants B.V. as the<BR>
    independent auditor of the Company for the 2023<BR>
    financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Replacement of the existing
    authorization to the Board of<BR>
    the authority to acquire common shares in the capital of<BR>
    the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">EOG
    RESOURCES, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26875P101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">EOG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US26875P1012</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935557011 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: Janet F. Clark</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: Charles R. Crisp</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: Robert P. Daniels</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: James C. Day</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: C. Christopher<BR>
    Gaut</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: Michael T. Kerr</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: Julie J. Robertson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: Donald F. Textor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: William R.<BR>
    Thomas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until 2023: Ezra Y. Yacob</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment by
    the Audit Committee of the<BR>
    Board of Directors of Deloitte &amp; Touche LLP, independent<BR>
    registered public accounting firm, as auditors for the<BR>
    Company for the year ending December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve, by non-binding
    vote, the compensation of<BR>
    the Company&rsquo;s named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">NEWMONT
    CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">651639106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">21-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US6516391066</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935558051 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patrick
    Awuah. (Please note that an<BR>
    Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    Boyce. (Please note that an<BR>
    Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bruce
    Brook. (Please note that an<BR>
    Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maura
    Clark. (Please note that an<BR>
    Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Emma
    FitzGerald. (Please note that<BR>
    an Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mary
    Laschinger. (Please note that<BR>
    an Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jos&eacute;
    Manuel Madero. (Please note<BR>
    that an Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ren&eacute;
    M&eacute;dori. (Please note that an<BR>
    Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jane
    Nelson. (Please note that an<BR>
    Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    Palmer. (Please note that<BR>
    an Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Julio
    Quintana. (Please note that an<BR>
    Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan
    Story. (Please note that an<BR>
    Against vote is treated as a Withhold)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approve, on an Advisory Basis,
    Named Executive Officer<BR>
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratify Appointment of Independent
    Registered Public<BR>
    Accounting Firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">THE
    WILLIAMS COMPANIES, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">969457100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">WMB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US9694571004</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935556538 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Alan S.Armstrong</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Stephen W.<BR>
    Bergstrom</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Nancy K. Buese</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Michael A. Creel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Stacey H. Dor&eacute;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Richard E.<BR>
    Muncrief</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Peter A. Ragauss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Rose M.<BR>
    Robeson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Scott D. Sheffield</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Murray D. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: William H.<BR>
    Spence</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of director for a
    one-year term: Jesse J. Tyson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the selection of Ernst
    &amp; Young LLP as the<BR>
    Company&rsquo;s independent registered public accounting firm<BR>
    for the fiscal year ending December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approve, on an advisory basis,
    the compensation of our<BR>
    named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">MARATHON
    PETROLEUM CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">56585A102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US56585A1025</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935563230 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Class II Directors:
    Evan Bayh</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Class II Directors:
    Charles E. Bunch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Class II Directors:
    Edward G. Galante</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Class II Directors:
    Kim K.W. Rucker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection
    of PriceWaterhouseCoopers<BR>
    LLP as the company&rsquo;s independent auditor for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis,
    of the company&rsquo;s named<BR>
    executive officer compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an amendment to
    the company&rsquo;s Restated<BR>
    Certificate of Incorporation to declassify the Board of<BR>
    Directors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an amendment to
    the company&rsquo;s Restated<BR>
    Certificate of Incorporation to eliminate the supermajority<BR>
    provisions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an amendment to
    the company&rsquo;s Restated<BR>
    Certificate of Incorporation to amend the exclusive forum<BR>
    provision.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal seeking
    alternative right to call a<BR>
    special meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal seeking
    an amendment to the<BR>
    company&rsquo;s existing clawback provisions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal seeking
    a report on just transition.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">VALERO
    ENERGY CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">91913Y100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VLO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US91913Y1001</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935560690 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Fred M. Diaz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: H. Paulett Eberhart</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Joseph W. Gorder</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Kimberly S. Greene</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Deborah P. Majoras</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Eric D. Mullins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Donald L. Nickles</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Philip J. Pfeiffer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Robert A. Profusek</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Randall J. Weisenburger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    until the 2023 Annual<BR>
    meeting: Rayford Wilkins, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of KPMG
    LLP as Valero&rsquo;s<BR>
    independent registered public accounting firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approve, by non-binding vote,
    the 2021 compensation of<BR>
    Valero&rsquo;s named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal requesting
    that Valero issue an<BR>
    annual report disclosing near- and long-term GHG<BR>
    reduction targets and a plan to achieve them.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">FMC
    CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">302491303</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">FMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US3024913036</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935562822 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Pierre Brondeau</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Eduardo E. Cordeiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Carol Anthony (John) Davidson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Mark Douglas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Kathy L. Fortmann</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: C. Scott Greer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: K&rsquo;Lynne Johnson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Dirk A. Kempthorne</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Paul J. Norris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Margareth &Oslash;vrum</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Robert C. Pallash</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: Vincent R. Volpe, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of independent registered<BR>
    public accounting firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval, by non-binding vote,
    of executive<BR>
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">AGCO
    CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">001084102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AGCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US0010841023</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935585200 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    C. Arnold</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sondra
    L. Barbour</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Suzanne
    P. Clark</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bob De
    Lange</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Eric
    P. Hansotia</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: George
    E. Minnich</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Niels
    P&ouml;rksen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    Sagehorn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mallika
    Srinivasan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew
    Tsien</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NON-BINDING ADVISORY RESOLUTION
    TO<BR>
    APPROVE THE COMPENSATION OF THE<BR>
    COMPANY&rsquo;S NAMED EXECUTIVE OFFICERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF KPMG LLP AS
    THE COMPANY&rsquo;S<BR>
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
    FIRM FOR 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">YAMANA
    GOLD INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">98462Y100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA98462Y1007</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935592027 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">John Begeman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Christiane Bergevin</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Alexander Davidson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Richard Graff</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Kimberly Keating</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Peter Marrone</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Daniel Racine</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Jane Sadowsky</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Dino Titaro</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Deloitte LLP
    as Auditors of the<BR>
    Corporation for the ensuing year and authorizing the<BR>
    Directors to fix their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">On an advisory basis, and not
    to diminish the role and<BR>
    responsibilities of our board, you accept the approach to<BR>
    executive compensation disclosed in our 2022<BR>
    management information circular.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BAYER
    AG</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">D0712D163</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DE000BAY0017</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715247981 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER<BR>
    DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO<BR>
    SHAREHOLDER DETAILS ARE PROVIDED, YOUR<BR>
    INSTRUCTION MAY BE REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT FOLLOWING THE AMENDMENT<BR>
    TO PARAGRAPH 21 OF THE SECURITIES-TRADE<BR>
    ACT ON 9TH JULY 2015 AND THE OVER-RULING OF<BR>
    THE DISTRICT COURT IN-COLOGNE JUDGMENT<BR>
    FROM 6TH JUNE 2012 THE VOTING PROCESS HAS<BR>
    NOW CHANGED WITH-REGARD TO THE GERMAN<BR>
    REGISTERED SHARES. AS A RESULT, IT IS NOW<BR>
    THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.<BR>
    FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY<BR>
    TO DISCLOSE RESPECTIVE FINAL BENEFICIARY<BR>
    VOTING RIGHTS THEREFORE-THE CUSTODIAN<BR>
    BANK / AGENT IN THE MARKET WILL BE SENDING<BR>
    THE VOTING DIRECTLY-TO MARKET AND IT IS THE<BR>
    END INVESTORS RESPONSIBILITY TO ENSURE THE-<BR>
    REGISTRATION ELEMENT IS COMPLETE WITH THE<BR>
    ISSUER DIRECTLY, SHOULD THEY HOLD-MORE<BR>
    THAN 3 % OF THE TOTAL SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THE
    VOTE/REGISTRATION DEADLINE AS<BR>
    DISPLAYED ON PROXYEDGE IS SUBJECT TO<BR>
    CHANGE-AND WILL BE UPDATED AS SOON AS<BR>
    BROADRIDGE RECEIVES CONFIRMATION FROM<BR>
    THE SUB-CUSTODIANS REGARDING THEIR<BR>
    INSTRUCTION DEADLINE. FOR ANY QUERIES<BR>
    PLEASE-CONTACT YOUR CLIENT SERVICES<BR>
    REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">ACCORDING
    TO GERMAN LAW, IN CASE OF<BR>
    SPECIFIC CONFLICTS OF INTEREST IN-<BR>
    CONNECTION WITH SPECIFIC ITEMS OF THE<BR>
    AGENDA FOR THE GENERAL MEETING YOU ARE-<BR>
    NOT ENTITLED TO EXERCISE YOUR VOTING<BR>
    RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE<BR>
    EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS<BR>
    HAS REACHED CERTAIN THRESHOLDS-AND YOU<BR>
    HAVE NOT COMPLIED WITH ANY OF YOUR<BR>
    MANDATORY VOTING RIGHTS-NOTIFICATIONS<BR>
    PURSUANT TO THE GERMAN SECURITIES TRADING<BR>
    ACT (WPHG). FOR-QUESTIONS IN THIS REGARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE CONTACT YOUR CLIENT
    SERVICE<BR>
    REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO<BR>
    NOT HAVE ANY INDICATION REGARDING SUCH<BR>
    CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION<BR>
    FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-<BR>
    USUAL</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FURTHER
    INFORMATION ON COUNTER PROPOSALS<BR>
    CAN BE FOUND DIRECTLY ON THE-ISSUER&rsquo;S<BR>
    WEBSITE (PLEASE REFER TO THE MATERIAL URL<BR>
    SECTION OF THE-APPLICATION). IF YOU WISH TO<BR>
    ACT ON THESE ITEMS, YOU WILL NEED TO<BR>
    REQUEST A-MEETING ATTEND AND VOTE YOUR<BR>
    SHARES DIRECTLY AT THE COMPANY&rsquo;S MEETING.-<BR>
    COUNTER PROPOSALS CANNOT BE REFLECTED IN<BR>
    THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DISTRIBUTION OF THE PROFIT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE ACTIONS
    OF THE MEMBERS<BR>
    OF THE BOARD OF MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE ACTIONS
    OF THE MEMBERS<BR>
    OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SUPERVISORY BOARD ELECTION:
    DR. PAUL<BR>
    ACHLEITNER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SUPERVISORY BOARD ELECTION:
    DR. NORBERT W.<BR>
    BISCHOFBERGER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SUPERVISORY BOARD ELECTION:
    COLLEEN A.<BR>
    GOGGINS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION
    REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CONTROL AND
    PROFIT AND<BR>
    LOSS TRANSFER AGREEMENT BETWEEN THE<BR>
    COMPANY AND BAYER CHEMICALS GMBH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY DELOITTE GMBH AS AUDITORS
    FOR FISCAL<BR>
    YEAR 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FROM
    10TH FEBRUARY, BROADRIDGE WILL CODE<BR>
    ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH<BR>
    ONLY. IF YOU WISH TO SEE THE AGENDA IN<BR>
    GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK<BR>
    UNDER THE &lsquo;MATERIAL URL&rsquo; DROPDOWN AT THE<BR>
    TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR<BR>
    ANY EXISTING OR PAST MEETINGS WILL REMAIN<BR>
    IN-PLACE. FOR FURTHER INFORMATION, PLEASE<BR>
    CONTACT YOUR CLIENT SERVICE-<BR>
    REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">14
    MAR 2022: INTERMEDIARY CLIENTS ONLY -<BR>
    PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN<BR>
    INTERMEDIARY CLIENT UNDER THE SHAREHOLDER<BR>
    RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING<BR>
    THE UNDERLYING SHAREHOLDER INFORMATION<BR>
    AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE<BR>
    UNSURE ON HOW TO PROVIDE THIS LEVEL OF-<BR>
    DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,<BR>
    PLEASE SPEAK TO YOUR DEDICATED-CLIENT<BR>
    SERVICE REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28 MAR 2022: PLEASE NOTE THAT
    THIS IS A<BR>
    REVISION DUE TO ADDITION OF COMMENTS-AND<BR>
    MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU<BR>
    HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO<BR>
    NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND<BR>
    YOUR ORIGINAL-INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">18
    MAR 2022: PLEASE NOTE THAT IF YOU HOLD<BR>
    CREST DEPOSITORY INTERESTS (CDIS)-AND<BR>
    PARTICIPATE AT THIS MEETING, YOU (OR YOUR<BR>
    CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE<BR>
    REQUIRED TO INSTRUCT A TRANSFER OF THE<BR>
    RELEVANT-CDIS TO THE ESCROW ACCOUNT<BR>
    SPECIFIED IN THE ASSOCIATED CORPORATE<BR>
    EVENT IN THE-CREST SYSTEM. THIS TRANSFER<BR>
    WILL NEED TO BE COMPLETED BY THE SPECIFIED<BR>
    CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER<BR>
    HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE<BR>
    CREST SYSTEM. THE CDIS WILL TYPICALLY BE<BR>
    RELEASED FROM ESCROW AS SOON AS-<BR>
    PRACTICABLE ON RECORD DATE +1 DAY (OR ON<BR>
    MEETING DATE +1 DAY IF NO RECORD-DATE<BR>
    APPLIES) UNLESS OTHERWISE SPECIFIED, AND<BR>
    ONLY AFTER THE AGENT HAS-CONFIRMED<BR>
    AVAILABILIY OF THE POSITION. IN ORDER FOR A<BR>
    VOTE TO BE ACCEPTED,-THE VOTED POSITION<BR>
    MUST BE BLOCKED IN THE REQUIRED ESCROW<BR>
    ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON<BR>
    THIS MEETING, YOUR CREST SPONSORED-<BR>
    MEMBER/CUSTODIAN MAY USE YOUR VOTE<BR>
    INSTRUCTION AS THE AUTHORIZATION TO TAKE-<BR>
    THE NECESSARY ACTION WHICH WILL INCLUDE<BR>
    TRANSFERRING YOUR INSTRUCTED POSITION-TO<BR>
    ESCROW. PLEASE CONTACT YOUR CREST<BR>
    SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-<BR>
    FURTHER INFORMATION ON THE CUSTODY<BR>
    PROCESS AND WHETHER OR NOT THEY REQUIRE-<BR>
    SEPARATE INSTRUCTIONS FROM YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CORTEVA
    INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22052L104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CTVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US22052L1044</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935562416 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lamberto
    Andreotti</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Klaus
    A. Engel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    C. Everitt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Janet
    P. Giesselman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Karen
    H. Grimes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    O. Johanns</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rebecca
    B. Liebert</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marcos
    M. Lutz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles
    V. Magro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nayaki
    R. Nayyar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    R. Page</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kerry
    J. Preete</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patrick
    J. Ward</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory resolution to approve
    executive compensation<BR>
    of the Company&rsquo;s named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of<BR>
    PricewaterhouseCoopers LLP as the Company&rsquo;s<BR>
    independent registered public accounting firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">COTERRA
    ENERGY INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">127097103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CTRA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US1270971039</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935563076 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dorothy
    M. Ables</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    S. Boswell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Amanda
    M. Brock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dan O.
    Dinges</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    N. Eckley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hans
    Helmerich</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    E. Jorden</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lisa
    A. Stewart</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Frances
    M. Vallejo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marcus
    A. Watts</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of
    the firm<BR>
    PricewaterhouseCoopers LLP as the independent<BR>
    registered public accounting firm for the Company for its<BR>
    2022 fiscal year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve, by non-binding
    advisory vote, the<BR>
    compensation of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">AGNICO
    EAGLE MINES LIMITED</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">008474108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual and Special Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA0084741085</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935595085 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Leona Aglukkaq</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ammar Al-Joundi</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Sean Boyd</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Martine A. Celej</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Robert J. Gemmell</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Jonathan Gill</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Peter Grosskopf</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Elizabeth Lewis-Gray</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Deborah McCombe</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey Parr</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">J. Merfyn Roberts</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Jamie C. Sokalsky</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Ernst &amp;
    Young LLP as Auditors of the<BR>
    Company for the ensuing year and authorizing the<BR>
    Directors to fix their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Consideration of and, if deemed
    advisable, the passing of<BR>
    an ordinary resolution approving an amendment to the<BR>
    Company&rsquo;s Incentive Share Purchase Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Consideration of and, if deemed
    advisable, the passing of<BR>
    a non- binding, advisory resolution accepting the<BR>
    Company&rsquo;s approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BARRICK
    GOLD CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">067901108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GOLD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">03-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA0679011084</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935581391 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">D. M. Bristow</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">H. Cai</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G. A. Cisneros</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">C. L. Coleman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">J. M. Evans</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">B. L. Greenspun</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">J. B. Harvey</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A. N. Kabagambe</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A. J. Quinn</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">M. L. Silva</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">J. L. Thornton</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION APPROVING THE APPOINTMENT
    OF<BR>
    PRICEWATERHOUSECOOPERS LLP as the auditor of<BR>
    Barrick and authorizing the directors to fix its<BR>
    remuneration</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY RESOLUTION ON APPROACH
    TO<BR>
    EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">EQUINOX
    GOLD CORP.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">29446Y502</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual and Special Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">EQX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">04-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA29446Y5020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935583244 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ross Beaty</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Lenard Boggio</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Maryse B&eacute;langer</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Fran&ccedil;ois Bellemare</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Gordon Campbell</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Wesley Clark</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Dr. Sally Eyre</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Marshall Koval</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Christian Milau</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of KMPG LLP as
    the Company&rsquo;s<BR>
    independent auditor to serve for the ensuing year and<BR>
    authorizing the Board to set the auditor&rsquo;s remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Resolved
    that: 1. The maximum number of shares<BR>
    issuable upon the vesting of restricted share units<BR>
    granted under the Company&rsquo;s Restricted Share Unit Plan<BR>
    be increased by 5,400,000, from 7,000,000 to<BR>
    12,400,000; and 2. any director or officer of the Company<BR>
    is authorized and directed, acting for, in the name of and<BR>
    on behalf of the Company, to execute or cause to be<BR>
    executed, and to deliver or cause to be delivered, all such<BR>
    other documents required to give effect to these<BR>
    resolutions.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Resolved
    that, on an advisory basis, and not to diminish<BR>
    the role and responsibilities of the Board, that the<BR>
    shareholders accept the approach to executive<BR>
    compensation disclosed in the Company&rsquo;s Management<BR>
    Information Circular dated March 22, 2022, delivered in<BR>
    advance of its Annual &amp; Special Meeting of Shareholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">FRANCO-NEVADA
    CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">351858105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual and Special Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">FNV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">04-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA3518581051</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935589690 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">David Harquail</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Paul Brink</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Tom Albanese</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Derek W. Evans</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Catharine Farrow</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Louis Gignac</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Maureen Jensen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Jennifer Maki</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Randall Oliphant</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Elliott Pew</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of PricewaterhouseCoopers
    LLP, Chartered<BR>
    Professional Accountants, as Auditors of the Corporation<BR>
    for the ensuing year and authorizing the Directors to fix<BR>
    their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Acceptance of the Corporation&rsquo;s
    approach to executive<BR>
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">LUNDIN
    GOLD INC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">550371108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA5503711080</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715424773 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE<BR>
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY<BR>
    FOR RESOLUTIONS 3, 4 AND &lsquo;IN FAVOR&rsquo; OR<BR>
    &lsquo;ABSTAIN&rsquo; ONLY FOR RESOLUTION-NUMBERS 1.1 TO<BR>
    1.9 AND 2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CARMEL
    DANIELE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: GILLIAN
    DAVIDSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: IAN W.
    GIBBS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CHANTAL
    GOSSELIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ASHLEY
    HEPPENSTALL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: RON F.
    HOCHSTEIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CRAIG
    JONES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JACK
    LUNDIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: BOB THIELE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
    LLP AS AUDITORS OF THE CORPORATION FOR THE<BR>
    ENSUING YEAR AND AUTHORIZING THE<BR>
    DIRECTORS TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORIZE AND APPROVE IN
    A NON-BINDING,<BR>
    ADVISORY MANNER THE SAY ON PAY RESOLUTION<BR>
    AS PRESENTED IN THE ACCOMPANYING<BR>
    MANAGEMENT INFORMATION CIRCULAR DATED<BR>
    MARCH 16, 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">TO
    APPROVE, WITH OR WITHOUT AMENDMENT, AN<BR>
    ORDINARY RESOLUTION OF SHAREHOLDERS<BR>
    APPROVING AMENDMENTS TO, AND UNALLOCATED<BR>
    ENTITLEMENTS UNDER, THE COMPANY&rsquo;S OMNIBUS<BR>
    EQUITY INCENTIVE PLAN, THE FULL TEXT OF<BR>
    WHICH RESOLUTION IS SET OUT IN THE<BR>
    ACCOMPANYING MANAGEMENT INFORMATION<BR>
    CIRCULAR DATED MARCH 16, 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ACLARA
    RESOURCES INC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">00461M103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA00461M1032</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715425179 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE<BR>
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo; FOR-<BR>
    ALL RESOLUTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: RAMON
    BARUA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: EDUARDO
    HOCHSCHILD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PAUL
    ADAMS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: IGNACIO
    BUSTAMANTE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CATHARINE
    FARROW</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: KAREN
    PONIACHIK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: SANJAY
    SARMA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF EY SERVICIOS
    PROFESIONALES<BR>
    DE AUDITORIA Y ASESORIAS SPA AS AUDITORS OF<BR>
    THE COMPANY FOR THE ENSUING YEAR AND<BR>
    AUTHORIZING THE DIRECTORS TO FIX THEIR<BR>
    REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">DUNDEE
    PRECIOUS METALS INC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">265269209</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA2652692096</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715430207 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE<BR>
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY<BR>
    FOR RESOLUTIONS 3 AND 4 AND &lsquo;IN FAVOR&rsquo; OR<BR>
    &lsquo;ABSTAIN&rsquo; ONLY FOR RESOLUTION-NUMBERS 1.1.<BR>
    TO 1.8 AND 2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JAIMIE
    DONOVAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: R. PETER
    GILLIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: NICOLE
    ADSHEAD-BELL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: KALIDAS
    MADHAVPEDDI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JUANITA
    MONTALVO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: DAVID
    RAE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MARIE-ANNE
    TAWIL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ANTHONY
    P. WALSH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
    LLP, CHARTERED PROFESSIONAL ACCOUNTANTS,<BR>
    AS AUDITOR OF THE COMPANY FOR THE ENSUING<BR>
    YEAR AND AUTHORIZING THE DIRECTORS TO SET<BR>
    THE AUDITOR&rsquo;S REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">TO
    CONSIDER AND, IF DEEMED APPROPRIATE,<BR>
    PASS, WITH OR WITHOUT VARIATION, AN<BR>
    ORDINARY RESOLUTION APPROVING THE 2022<BR>
    STOCK OPTION PLAN OF THE COMPANY AS MORE<BR>
    PARTICULARLY DESCRIBED UNDER THE HEADING<BR>
    &ldquo;MEETING BUSINESS - APPROVAL OF THE 2022<BR>
    STOCK OPTION PLAN&rdquo; IN THE ACCOMPANYING<BR>
    MANAGEMENT INFORMATION CIRCULAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO CONSIDER, AND IF DEEMED
    APPROPRIATE, TO<BR>
    PASS A NON-BINDING, ADVISORY RESOLUTION<BR>
    ACCEPTING THE COMPANY&rsquo;S APPROACH TO<BR>
    EXECUTIVE COMPENSATION, AS MORE<BR>
    PARTICULARLY DESCRIBED IN THE<BR>
    ACCOMPANYING MANAGEMENT INFORMATION<BR>
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ARCHER-DANIELS-MIDLAND
    COMPANY</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">039483102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US0394831020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935568848 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M.S.
    Burke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: T. Colbert</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: T.K.
    Crews</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: D.E.
    Felsinger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: S.F.
    Harrison</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J.R.
    Luciano</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: P.J.
    Moore</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: F.J.
    Sanchez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: D.A.
    Sandler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: L.Z.
    Schlitz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: K.R.
    Westbrook</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of Ernst
    &amp; Young LLP as<BR>
    independent auditors for the year ending December 31,<BR>
    2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on Executive
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal to Remove
    the One-Year Holding<BR>
    Period Requirement to Call a Special Stockholder<BR>
    Meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal Regarding
    Issuance of a Report on<BR>
    Pesticide Use in Supply Chains.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">OCCIDENTAL
    PETROLEUM CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">674599105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">OXY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US6745991058</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935571504 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Vicky
    A. Bailey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen
    I. Chazen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andrew
    Gould</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carlos
    M. Gutierrez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Vicki
    Hollub</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    R. Klesse</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jack
    B. Moore</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Avedick
    B. Poladian</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    M. Shearer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Named
    Executive Officer<BR>
    Compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Selection of
    KPMG as Occidental&rsquo;s<BR>
    Independent Auditor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Requesting
    Occidental Set and<BR>
    Disclose Quantitative Short-, Medium- and Long-Term<BR>
    GHG Emissions Reduction Targets Consistent with the<BR>
    Paris Agreement</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">YARA
    INTERNATIONAL ASA</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">R9900C106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NO0010208051</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715456097 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL<BR>
    OWNER DETAILS AS PROVIDED BY YOUR-<BR>
    CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE<BR>
    BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE<BR>
    OF EACH BENEFICIAL OWNER NAME, ADDRESS<BR>
    AND SHARE POSITION.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IF YOUR CUSTODIAN DOES NOT
    HAVE A POWER OF<BR>
    ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL<BR>
    BENEFICIAL OWNER SIGNED POA MAY BE<BR>
    REQUIRED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">TO
    VOTE SHARES HELD IN AN OMNIBUS/NOMINEE<BR>
    ACCOUNT IN THE LOCAL MARKET, THE-LOCAL<BR>
    CUSTODIAN WILL TEMPORARILY TRANSFER VOTED<BR>
    SHARES TO A SEPARATE ACCOUNT-IN THE<BR>
    BENEFICIAL OWNER&rsquo;S NAME ON THE PROXY<BR>
    VOTING DEADLINE AND TRANSFER BACK-TO THE<BR>
    OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE<BR>
    MEETING DATE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER<BR>
    DETAILS AS PROVIDED BY YOUR CUSTODIAN-<BR>
    BANK. IF NO SHAREHOLDER DETAILS ARE<BR>
    PROVIDED, YOUR INSTRUCTIONS MAY BE-<BR>
    REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT IF YOU HOLD CREST<BR>
    DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE<BR>
    AT THIS MEETING, YOU (OR YOUR CREST<BR>
    SPONSORED MEMBER/CUSTODIAN)-WILL BE<BR>
    REQUIRED TO INSTRUCT A TRANSFER OF THE<BR>
    RELEVANT CDIS TO THE ESCROW-ACCOUNT<BR>
    SPECIFIED IN THE ASSOCIATED CORPORATE<BR>
    EVENT IN THE CREST SYSTEM. THIS-TRANSFER<BR>
    WILL NEED TO BE COMPLETED BY THE SPECIFIED<BR>
    CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER<BR>
    HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE<BR>
    CREST SYSTEM.-THE CDIS WILL TYPICALLY BE<BR>
    RELEASED FROM ESCROW AS SOON AS<BR>
    PRACTICABLE ON-RECORD DATE +1 DAY (OR ON<BR>
    MEETING DATE +1 DAY IF NO RECORD DATE<BR>
    APPLIES)-UNLESS OTHERWISE SPECIFIED, AND<BR>
    ONLY AFTER THE AGENT HAS CONFIRMED-<BR>
    AVAILABILIY OF THE POSITION. IN ORDER FOR A<BR>
    VOTE TO BE ACCEPTED, THE VOTED-POSITION<BR>
    MUST BE BLOCKED IN THE REQUIRED ESCROW<BR>
    ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON<BR>
    THIS MEETING, YOUR CREST SPONSORED<BR>
    MEMBER/CUSTODIAN MAY USE YOUR-VOTE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">INSTRUCTION
    AS THE AUTHORIZATION TO TAKE<BR>
    THE NECESSARY ACTION WHICH WILL-INCLUDE<BR>
    TRANSFERRING YOUR INSTRUCTED POSITION TO<BR>
    ESCROW. PLEASE CONTACT YOUR-CREST<BR>
    SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR<BR>
    FURTHER INFORMATION ON THE-CUSTODY<BR>
    PROCESS AND WHETHER OR NOT THEY REQUIRE<BR>
    SEPARATE INSTRUCTIONS FROM-YOU</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE NOTICE OF MEETING AND
    AGENDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT CHAIRMAN OF MEETING;
    DESIGNATE<BR>
    INSPECTOR(S) OF MINUTES OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ACCEPT FINANCIAL STATEMENTS
    AND STATUTORY<BR>
    REPORTS; APPROVE ALLOCATION OF INCOME AND<BR>
    DIVIDENDS OF NOK 30.00 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION POLICY
    AND OTHER<BR>
    TERMS OF EMPLOYMENT FOR EXECUTIVE<BR>
    MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION STATEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE COMPANY&rsquo;S CORPORATE
    GOVERNANCE<BR>
    STATEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT TROND BERGER, JOHN THUESTAD,<BR>
    BIRGITTE RINGSTAD VARTDAL, HAKON REISTAD<BR>
    FURE, TOVE FELD AND JANNICKE HILLAND AS<BR>
    DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT OTTO SOBERG (CHAIR),
    THORUNN<BR>
    KATHRINE BAKKE, ANN KRISTIN BRAUTASET AND<BR>
    OTTAR ERTZEID AS MEMBERS OF NOMINATING<BR>
    COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF DIRECTORS
    IN THE<BR>
    AMOUNT OF NOK 713,500 FOR THE CHAIRMAN, NOK<BR>
    426,000 FOR THE VICE CHAIRMAN, AND NOK 375,500<BR>
    FOR THE OTHER DIRECTORS; APPROVE<BR>
    COMMITTEE FEES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF NOMINATING<BR>
    COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE SHARE REPURCHASE
    PROGRAM AND<BR>
    CANCELLATION OF REPURCHASED SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE<BR>
    THAT IF YOU ARE CLASSIFIED AS AN-<BR>
    INTERMEDIARY CLIENT UNDER THE SHAREHOLDER<BR>
    RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING<BR>
    THE UNDERLYING SHAREHOLDER INFORMATION<BR>
    AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE<BR>
    UNSURE ON HOW TO PROVIDE THIS LEVEL OF<BR>
    DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,<BR>
    PLEASE SPEAK TO YOUR DEDICATED CLIENT<BR>
    SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25 APR 2022: PLEASE NOTE THAT
    THIS IS A<BR>
    REVISION DUE TO MODIFICATION OF THE-TEXT OF<BR>
    RESOLUTION 6 AND RECEIPT OF RECORD DATE. IF<BR>
    YOU HAVE ALREADY SENT IN-YOUR VOTES,<BR>
    PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE<BR>
    TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK<BR>
    YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">SUNCOR
    ENERGY INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">867224107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA8672241079</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935574067 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Patricia M. Bedient</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">John D. Gass</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Russell K. Girling</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Jean Paul Gladu</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Dennis M. Houston</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Mark S. Little</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Brian P. MacDonald</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Maureen McCaw</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Lorraine Mitchelmore</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Eira M. Thomas</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Michael M. Wilson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of KPMG LLP as
    auditor of Suncor Energy<BR>
    Inc. for the ensuing year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider and, if deemed
    fit, approve an advisory<BR>
    resolution on Suncor&rsquo;s approach to executive<BR>
    compensation disclosed in the Management Proxy<BR>
    Circular of Suncor Energy Inc. dated February 23, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CONOCOPHILLIPS</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20825C104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US20825C1045</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935579168 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Caroline
    Maury Devine</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jody
    Freeman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gay Huey
    Evans</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    A. Joerres</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ryan
    M. Lance</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Timothy
    A. Leach</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    H. McRaven</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sharmila
    Mulligan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Eric
    D. Mullins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Arjun
    N. Murti</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    A. Niblock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    T. Seaton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1m.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: R.A.
    Walker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to ratify appointment
    of Ernst &amp; Young LLP as<BR>
    ConocoPhillips&rsquo; independent registered public accounting<BR>
    firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Approval of Executive
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Adoption of Amended and Restated
    Certificate of<BR>
    Incorporation to Eliminate Supermajority Voting<BR>
    Provisions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on Right to Call
    Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Right to Call Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Emissions Reduction Targets.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Lobbying Activities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ENI
    S.P.A.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">T3643A145</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IT0003132476</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715456249 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL
    OWNER DETAILS<BR>
    IS REQUIRED FOR THIS MEETING. IF NO-<BR>
    BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR<BR>
    INSTRUCTION MAY BE REJECTED. THANK-YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER
    DETAILS ARE<BR>
    REQUIRED TO VOTE AT THIS MEETING. IF-NO<BR>
    SHAREHOLDER DETAILS ARE PROVIDED, YOUR<BR>
    INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF<BR>
    BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE<BR>
    THAT IF YOU ARE CLASSIFIED AS AN-<BR>
    INTERMEDIARY CLIENT UNDER THE SHAREHOLDER<BR>
    RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING<BR>
    THE UNDERLYING SHAREHOLDER INFORMATION<BR>
    AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE<BR>
    UNSURE ON HOW TO PROVIDE THIS LEVEL OF<BR>
    DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,<BR>
    PLEASE SPEAK TO YOUR DEDICATED CLIENT<BR>
    SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BALANCE SHEET AS OF 31 DECEMBER
    2021 OF ENI<BR>
    S.P.A. RESOLUTIONS RELATED THERETO. TO<BR>
    PRESENT THE CONSOLIDATED BALANCE SHEET AS<BR>
    OF 31 DECEMBER 2021. BOARD OF DIRECTORS&rsquo;<BR>
    REPORT, INTERNAL AUDITORS&rsquo; AND EXTERNAL<BR>
    AUDITORS&rsquo; REPORTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PROFIT ALLOCATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORIZE THE PURCHASE OF
    OWN SHARES;<BR>
    RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO UPDATE THE SHAREHOLDERS&rsquo;
    MEETING RULES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REPORT ON EMOLUMENT PAID</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO USE THE AVAILABLE RESERVES
    AS DIVIDEND<BR>
    2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO REDUCE AND TO USE THE RESERVE
    EX LEGE<BR>
    NO. 342/2000 AS DIVIDEND 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO ANNULL OWNS SHARES, WITHOUT
    CAPITAL<BR>
    STOCK&rsquo;S REDUCTION AND RELATED AMENDMENT<BR>
    OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW;<BR>
    RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">PHILLIPS
    66</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">718546104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PSX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US7185461040</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935574372 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of office expiring at the<BR>
    2025 annual meeting of shareholders: Greg C. Garland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of office expiring at the<BR>
    2025 annual meeting of shareholders: Gary K. Adams</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of office expiring at the<BR>
    2025 annual meeting of shareholders: John E. Lowe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of office expiring at the<BR>
    2025 annual meeting of shareholders: Denise L. Ramos</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve our
    executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of
    Ernst &amp; Young LLP as the<BR>
    Company&rsquo;s independent registered public accounting firm<BR>
    for fiscal year 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the 2022 Omnibus
    Stock and Performance<BR>
    Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    greenhouse gas<BR>
    emissions targets.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    report on shift to<BR>
    recycled polymers for single use plastics.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CF
    INDUSTRIES HOLDINGS, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">125269100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US1252691001</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935575588 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Javed
    Ahmed</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    C. Arzbaecher</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Deborah
    L. DeHaas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    W. Eaves</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen
    J. Hagge</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jesus
    Madrazo Yris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Anne
    P. Noonan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    J. Toelle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Theresa
    E. Wagler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Celso
    L. White</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Anthony
    Will</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an advisory resolution
    regarding the<BR>
    compensation of CF Industries Holdings, Inc.&rsquo;s named<BR>
    executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of CF Industries Holdings,
    Inc.&rsquo;s new 2022<BR>
    Equity and Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection
    of KPMG LLP as CF<BR>
    Industries Holdings, Inc.&rsquo;s independent registered public<BR>
    accounting firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    the ownership threshold<BR>
    required to call a special meeting of shareholders, if<BR>
    properly presented at the meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">IDEXX
    LABORATORIES, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">45168D104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IDXX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US45168D1046</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935579079 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director (Proposal
    One): Jonathan W. Ayers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director (Proposal
    One): Stuart M. Essig, PhD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director (Proposal
    One): Jonathan J.<BR>
    Mazelsky</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director (Proposal
    One): M. Anne Szostak</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Appointment
    of Independent Registered<BR>
    Public Accounting Firm. To ratify the selection of<BR>
    PricewaterhouseCoopers LLP as the Company&rsquo;s<BR>
    independent registered public accounting firm for the<BR>
    current fiscal year (Proposal Two).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on Executive
    Compensation. To approve a<BR>
    nonbinding advisory resolution on the Company&rsquo;s<BR>
    executive compensation (Proposal Three).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">KINDER
    MORGAN, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">49456B101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US49456B1017</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935579574 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Richard D. Kinder</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Steven J. Kean</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Kimberly A. Dang</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Ted A. Gardner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Anthony W. Hall, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Gary L. Hultquist</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Ronald L. Kuehn, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Deborah A. Macdonald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Michael C. Morgan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Arthur C. Reichstetter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    C. Park Shaper</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    William A. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Joel V. Staff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Robert F. Vagt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one year term expiring in 2023:<BR>
    Perry M. Waughtal</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection
    of PricewaterhouseCoopers<BR>
    LLP as our independent registered public accounting firm<BR>
    for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis,
    of the compensation of<BR>
    our named executive officers, as disclosed in the Proxy<BR>
    Statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">PAN
    AMERICAN SILVER CORP.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">697900108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual and Special Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PAAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA6979001089</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935589878 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Michael Carroll</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Neil de Gelder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Charles Jeannes</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Jennifer Maki</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Walter Segsworth</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Kathleen Sendall</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Michael Steinmann</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Gillian Winckler</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Deloitte LLP
    as Auditors of the Company<BR>
    for the ensuing year and authorizing the Directors to fix<BR>
    their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider and, if thought
    appropriate, to pass an<BR>
    ordinary, non-binding &ldquo;say on pay&rdquo; resolution approving<BR>
    the Company&rsquo;s approach to executive compensation, the<BR>
    complete text of which is set out in the information<BR>
    circular for the Meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">KINROSS
    GOLD CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">496902404</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">KGC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA4969024047</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935592217 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ian Atkinson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Kerry D. Dyte</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Glenn A. Ives</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ave G. Lethbridge</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Elizabeth D. McGregor</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">C. McLeod-Seltzer</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Kelly J. Osborne</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">J. Paul Rollinson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">David A. Scott</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the appointment
    of KPMG LLP, Chartered<BR>
    Accountants, as auditors of the Company for the ensuing<BR>
    year and to authorize the directors to fix their<BR>
    remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider, and, if deemed
    appropriate, to pass an<BR>
    advisory resolution on Kinross&rsquo; approach to executive<BR>
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">VICTORIA
    GOLD CORP</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">92625W507</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA92625W5072</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715422060 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE<BR>
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY<BR>
    FOR RESOLUTION 1 AND &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo;<BR>
    ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.7 AND<BR>
    3. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO SET THE NUMBER OF DIRECTORS
    AT SEVEN (7)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR : T. SEAN
    HARVEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR : JOHN
    MCCONNELL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR : CHRISTOPHER
    HILL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR : MICHAEL
    MCINNIS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR : LETHA
    MACLACHLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR : STEPHEN
    SCOTT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR : JOSEPH
    OVSENEK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF ERNST &amp;
    YOUNG LLP AS<BR>
    AUDITORS OF THE CORPORATION FOR THE<BR>
    ENSUING YEAR AND AUTHORIZING THE<BR>
    DIRECTORS TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BUNGE
    LIMITED</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G16962105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BMG169621056</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935576592 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sheila
    Bair</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carol
    Browner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    Fribourg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. Erik
    Fyrwald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    Heckman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bernardo
    Hees</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kathleen
    Hyle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    Kobori</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth
    Simril</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Henry
    &ldquo;Jay&rdquo; Winship</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    Zenuk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To appoint Deloitte &amp; Touche
    LLP as Bunge Limited&rsquo;s<BR>
    independent auditor for the fiscal year ending December<BR>
    31, 2022, and to authorize the audit committee of the<BR>
    Board of Directors to determine the independent auditor&rsquo;s<BR>
    fees.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the amendments to
    the Bye-Laws of Bunge<BR>
    Limited as set forth in the proxy statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    shareholder right to act<BR>
    by written consent.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BP
    P.L.C.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">055622104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US0556221044</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935593017 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To receive the Annual Report
    and Accounts for the year<BR>
    ended 31 December 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the directors&rsquo; remuneration
    report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">That the report &ldquo;Net Zero
    - from ambition to action&rdquo; is<BR>
    supported.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Mr H Lund as a
    director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Mr B Looney as
    a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Mr M Auchincloss
    as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Mrs P R Reynolds
    as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Miss P Daley as
    a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Mrs M B Meyer as
    a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O10&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Sir J Sawers as
    a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O11&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Mr T Morzaria as
    a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O12&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Mrs K Richardson
    as a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O13&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Dr J Teyssen as
    a director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O14&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To reappoint Deloitte LLP as
    auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O15&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the audit committee
    to fix the auditor&rsquo;s<BR>
    remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O16&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the renewal of the
    BP ShareMatch UK Plan<BR>
    2001 (as amended).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O17&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the renewal of the
    BP Sharesave UK Plan<BR>
    2001 (as amended).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O18&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the company to
    make political donations<BR>
    and political expenditure.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O19&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the directors
    to allot shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S20&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the disapplication
    of pre-emption rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S21&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the additional
    disapplication of pre-emption<BR>
    rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S22&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To give limited authority for
    the purchase of its own<BR>
    shares by the company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S23&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the calling of
    general meetings of the<BR>
    company (not being an annual general meeting) by notice<BR>
    of at least 14 clear days.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S24&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Follow This shareholder resolution
    on climate change<BR>
    targets.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">OSISKO
    GOLD ROYALTIES LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">68827L101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">OR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA68827L1013</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935605139 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The Hon. John R. Baird</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Joanne Ferstman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Edie Hofmeister</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">William Murray John</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Pierre Labb&eacute;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Candace MacGibbon</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Charles E. Page</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Sean Roosen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Sandeep Singh</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To appoint PricewaterhouseCoopers
    LLP as the<BR>
    Corporation&rsquo;s independent auditor for fiscal year 2022<BR>
    and to authorize the directors to fix its remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary resolution to approve
    amendments to the<BR>
    Deferred Share Unit Plan and approve the unallocated<BR>
    rights and entitlements under such plan, as more fully<BR>
    described in the accompanying circular.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory resolution supporting
    Osisko&rsquo;s approach to<BR>
    executive compensation, the full text of which is<BR>
    reproduced in the accompanying circular.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">APA
    CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">03743Q108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US03743Q1085</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935572784 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Annell
    R. Bay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    J. Christmann IV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Juliet
    S. Ellis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles
    W. Hooper</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Chansoo
    Joung</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    E. Lowe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: H. Lamar
    McKay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Amy H.
    Nelson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel
    W. Rabun</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter
    A. Ragauss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    L. Stover</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Ernst &amp;
    Young LLP as APA&rsquo;s Independent<BR>
    Auditors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Compensation
    of APA&rsquo;s<BR>
    Named Executive Officers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">WHEATON
    PRECIOUS METALS CORP.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">962879102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual and Special Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">WPM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA9628791027</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935586050 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">George L. Brack</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">John A. Brough</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Jaimie Donovan</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">R. Peter Gillin</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Chantal Gosselin</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Glenn Ives</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Charles A. Jeannes</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Eduardo Luna</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Marilyn Schonberner</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Randy V.J. Smallwood</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">In respect of the appointment
    of Deloitte LLP,<BR>
    Independent Registered Public Accounting Firm, as<BR>
    auditors for 2022 and to authorize the directors to fix the<BR>
    auditors&rsquo; remuneration</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A non-binding advisory resolution
    on the Company&rsquo;s<BR>
    approach to executive compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">FRESNILLO
    PLC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G371E2108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GB00B2QPKJ12</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715457734 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVING THE 2021 REPORT ANDACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ANNUAL REPORT
    ON<BR>
    REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE DIRECTORS REMUNERATION<BR>
    POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR ALEJANDRO
    BAILLER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR JUAN BORDES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR ARTURO FERNANDEZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR FERNANDO
    RUIZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR EDUARDO CEPEDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR CHARLES JACOBS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS BARBARA GARZA
    LAGUERA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR ALBERTO TIBURCIO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF DAME JUDITH
    MACGREGOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS GEORGINA
    KESSEL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS GUDALUPE
    DE LAVEGA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR HECTOR RANGEL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF ERNST AND
    YOUNG LLP AS<BR>
    AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO SET THE REMUNERATION
    OF THE<BR>
    AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTORS AUTHORITY TO ALLOT
    SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO DISAPPLY PRE-EMPTION
    RIGHTS<BR>
    FOR SHARES ISSUED WHOLLY FOR CASH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO DISAPPLY PRE-EMPTION
    RIGHTS<BR>
    FOR SHARES ISSUED WHOLLY FOR FINANCING<BR>
    ACQUISITIONS OR CAPITAL INVESTMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY FOR THE COMPANY TO
    PURCHASE<BR>
    OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NOTICE PERIOD FOR A GENERAL
    MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF DISTRIBUTIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BAKER
    HUGHES COMPANY</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">05722G100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BKR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US05722G1004</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935587951 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Geoffrey
    Beattie</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    D. Brenneman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cynthia
    B. Carroll</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nelda
    J. Connors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    R. Dumais</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    L. Ebel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lynn
    L. Elsenhans</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    G. Rice</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lorenzo
    Simonelli</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">An advisory vote related to
    the Company&rsquo;s executive<BR>
    compensation program</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The ratification of KPMG LLP
    as the Company&rsquo;s<BR>
    independent registered public accounting firm for fiscal<BR>
    year 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">NUTRIEN
    LTD. (THE &ldquo;CORPORATION&rdquo;)</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">67077M108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA67077M1086</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935599247 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Christopher M. Burley</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Maura J. Clark</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Russell K. Girling</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Michael J. Hennigan</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Miranda C. Hubbs</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Raj S. Kushwaha</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Alice D. Laberge</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Consuelo E. Madere</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Keith G. Martell</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Aaron W. Regent</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Nelson L. C. Silva</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of KPMG LLP,
    Chartered Accountants,<BR>
    as auditor of the Corporation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A non-binding advisory resolution
    to accept the<BR>
    Corporation&rsquo;s approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ELANCO
    ANIMAL HEALTH INCORPORATED</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28414H103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US28414H1032</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935584119 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kapila
    K. Anand</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    P. Bilbrey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott
    D. Ferguson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    Herendeen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lawrence
    E. Kurzius</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of Ernst &amp; Young LLP as<BR>
    the company&rsquo;s independent registered public accounting<BR>
    firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the approval
    of executive<BR>
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Elanco Animal
    Health Incorporated<BR>
    Employee Stock Purchase Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of amendments to the
    company&rsquo;s Amended and<BR>
    Restated Articles of Incorporation to eliminate<BR>
    supermajority voting requirements.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of amendments to the
    company&rsquo;s Amended and<BR>
    Restated Articles of Incorporation to eliminate legacy<BR>
    parent provisions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">HALLIBURTON
    COMPANY</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">406216101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US4062161017</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935588496 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Abdulaziz
    F. Al Khayyal</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    E. Albrecht</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M. Katherine
    Banks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alan
    M. Bennett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Milton
    Carroll</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Earl
    M. Cummings</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Murry
    S. Gerber</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    A. Malone</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    A. Miller</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bhavesh
    V. Patel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tobi
    M. Edwards Young</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Selection of
    Principal Independent Public<BR>
    Accountants.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Approval of Executive
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">GOLD
    ROAD RESOURCES LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Q4202N117</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AU000000GOR5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715392673 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    EXCLUSIONS APPLY TO THIS MEETING FOR<BR>
    PROPOSALS 1, 4, 5, 6 AND VOTES-CAST BY ANY<BR>
    INDIVIDUAL OR RELATED PARTY WHO BENEFIT<BR>
    FROM THE PASSING OF THE-PROPOSAL/S WILL BE<BR>
    DISREGARDED BY THE COMPANY. HENCE, IF YOU<BR>
    HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN<BR>
    FUTURE BENEFIT (AS REFERRED IN THE COMPANY-<BR>
    ANNOUNCEMENT) VOTE ABSTAIN ON THE<BR>
    RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-<BR>
    ACKNOWLEDGE THAT YOU HAVE OBTAINED<BR>
    BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-<BR>
    PASSING OF THE RELEVANT PROPOSAL/S. BY<BR>
    VOTING (FOR OR AGAINST) ON THE ABOVE-<BR>
    MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE<BR>
    THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER<BR>
    EXPECT TO OBTAIN BENEFIT BY THE PASSING OF<BR>
    THE RELEVANT PROPOSAL/S-AND YOU COMPLY<BR>
    WITH THE VOTING EXCLUSION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR - MR BRIAN
    LEVET</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR - MS DENISE
    MCCOMISH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF GRANT OF LONG TERM
    INCENTIVE<BR>
    PERFORMANCE RIGHTS - MR DUNCAN GIBBS -<BR>
    2022-2024 LTI PROGRAM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF GRANT OF SHORT
    TERM INCENTIVE<BR>
    PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2022<BR>
    STI PROGRAM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF INCREASE IN THE
    AGGREGATE NON-<BR>
    EXECUTIVE DIRECTORS FEES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO AMEND THE CONSTITUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">IF
    A PROPORTIONAL TAKEOVER BID IS MADE FOR<BR>
    THE COMPANY, A SHARE TRANSFER TO-THE<BR>
    OFFEROR CANNOT BE REGISTERED UNTIL THE BID<BR>
    IS APPROVED BY MEMBERS NOT-ASSOCIATED<BR>
    WITH THE BIDDER. THE RESOLUTION MUST BE<BR>
    CONSIDERED AT A MEETING-HELD MORE THAN 14<BR>
    DAYS BEFORE THE BID CLOSES. EACH MEMBER<BR>
    HAS ONE VOTE FOR-EACH FULLY PAID SHARE<BR>
    HELD. THE VOTE IS DECIDED ON A SIMPLE<BR>
    MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE<BR>
    NOT ALLOWED TO VOTE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF PROPORTIONAL TAKEOVER<BR>
    PROVISIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">THE
    MOSAIC COMPANY</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">61945C103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MOS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US61945C1036</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935586997 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cheryl
    K. Beebe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    L. Ebel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Timothy
    S. Gitzel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Denise
    C. Johnson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Emery
    N. Koenig</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    (&ldquo;Joc&rdquo;) C. O&rsquo;Rourke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    T. Seaton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven
    M. Seibert</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Luciano
    Siani Pires</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gretchen
    H. Watkins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kelvin
    R. Westbrook</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of KPMG LLP as the<BR>
    Company&rsquo;s independent registered public accounting firm<BR>
    for the year ending December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">An advisory vote to approve
    the compensation of our<BR>
    named executive officers as disclosed in the<BR>
    accompanying Proxy Statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A stockholder proposal to reduce
    the ownership threshold<BR>
    to call a special meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ZOETIS
    INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">98978V103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ZTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US98978V1035</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935591176 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    M. Bisaro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Frank
    A. D&rsquo;Amelio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    B. McCallister</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve our
    executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an Amendment and
    Restatement of our 2013<BR>
    Equity and Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment
    of KPMG LLP as our<BR>
    independent registered public accounting firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an amendment to
    our Restated Certificate of<BR>
    Incorporation to eliminate supermajority voting provisions<BR>
    and certain provisions related to Pfizer Inc.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an amendment to
    our Restated Certificate of<BR>
    Incorporation to declassify the Board of Directors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">SHELL
    PLC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G80827101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">24-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GB00BP6MXD84</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715515702 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RECEIPT OF ANNUAL REPORT AND
    ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF DIRECTORS REMUNERATION<BR>
    REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF SINEAD GORMAN
    AS DIRECTOR<BR>
    OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF BEN VAN BEURDEN
    AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF DICK BOER
    AS A DIRECTOR<BR>
    OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF NEIL CARSON
    AS A DIRECTOR<BR>
    OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF ANN GODBEHERE
    AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF EULEEN GOH
    AS A DIRECTOR<BR>
    OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF JANE HOLL
    LUTE AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF CATHERINE
    HUGHESAS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF MARTINA HUND-MEJEAN
    AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF SIR ANDREW
    MACKENZIE AS<BR>
    A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF ABRAHAM BRAM
    SCHOT AS A<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REMUNERATION OF AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DISAPPLICATION OF PRE-EMPTION
    RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO MAKE ON MARKET
    PURCHASES OF<BR>
    OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO MAKE OFF MARKET
    PURCHASES OF<BR>
    OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SHELLS ENERGY TRANSITION PROGRESS
    UPDATE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: THE COMPANY HAS<BR>
    RECEIVED NOTICE PURSUANT TO THE COMPANIES<BR>
    ACT 2006 OF THE INTENTION TO MOVE THE<BR>
    RESOLUTION SET FORTH ON PAGE 6 (AS<BR>
    SPECIFIED) AND INCORPORATED HEREIN BY WAY<BR>
    OF REFERENCE AT THE COMPANY&rsquo;S 2022 AGM. THE<BR>
    RESOLUTION HAS BEEN REQUISITIONED BY A<BR>
    GROUP OF SHAREHOLDERS AND SHOULD BE READ<BR>
    TOGETHER WITH THEIR STATEMENT IN SUPPORT<BR>
    OF THEIR PROPOSED RESOLUTION SET FORTH ON<BR>
    PAGE 6 (AS SPECIFIED)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">02 MAY 2022: PLEASE NOTE THAT
    THIS IS A<BR>
    REVISION DUE TO CHANGE IN NUMBERING-OF<BR>
    RESOLUTIONS. IF YOU HAVE ALREADY SENT IN<BR>
    YOUR VOTES, PLEASE DO NOT VOTE-AGAIN<BR>
    UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<BR>
    INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ENDEAVOUR
    MINING PLC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G3042J105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">24-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GB00BL6K5J42</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715538178 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO RECEIVE THE COMPANY&rsquo;S ACCOUNTS
    AND THE<BR>
    REPORTS OF THE DIRECTORS AND AUDITORS FOR<BR>
    THE YEAR ENDED 31 DECEMBER 2021 (THE &ldquo;2021<BR>
    ANNUAL REPORT&rdquo;)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT JAMES EDWARD ASKEW
    AS<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT ALISON CLAIRE BAKER
    AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT IAN COCKERILL AS A
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT LIVIA MAHLER AS
    A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT DAVID JACQUES MIMRAN
    AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT SEBASTIEN DE MONTESSUS
    AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT NAGUIB ONSI NAGUIB
    SAWIRIS AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT SRINIVASAN VENKATAKRISHNAN
    AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT TERTIUS ZONGO AS
    A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO REAPPOINT BDO LLP AS AUDITORS
    OF THE<BR>
    COMPANY TO HOLD OFFICE UNTIL THE<BR>
    CONCLUSION OF THE NEXT GENERAL MEETING AT<BR>
    WHICH ACCOUNTS ARE LAID BEFORE THE<BR>
    COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORISE THE AUDIT COMMITTEE
    TO FIX THE<BR>
    REMUNERATION OF THE AUDITORS OF THE<BR>
    COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE DIRECTORS&rsquo; REMUNERATION<BR>
    POLICY SET OUT ON PAGES 135 TO 147 IN THE 2021<BR>
    ANNUAL REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE DIRECTORS&rsquo; REMUNERATION<BR>
    REPORT EXCLUDING THE DIRECTORS&rsquo;<BR>
    REMUNERATION POLICY SET OUT ON PAGES 128<BR>
    TO 155 IN THE 2021 ANNUAL REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THAT
    THE DIRECTORS BE GENERALLY AND<BR>
    UNCONDITIONALLY AUTHORISED PURSUANT TO<BR>
    AND IN ACCORDANCE WITH SECTION 551 OF THE<BR>
    COMPANIES ACT 2006 TO EXERCISE ALL THE<BR>
    POWERS OF THE COMPANY TO ALLOT SHARES OR<BR>
    GRANT RIGHTS TO SUBSCRIBE FOR OR TO<BR>
    CONVERT ANY SECURITY INTO SHARES IN THE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">COMPANY:
    (A) UP TO AN AGGREGATE NOMINAL<BR>
    AMOUNT OF USD 828,323, BEING AN AMOUNT<BR>
    EQUAL TO ONE THIRD OF THE AGGREGATE<BR>
    NOMINAL VALUE OF THE ORDINARY SHARE<BR>
    CAPITAL OF THE COMPANY AS AT 14 APRIL 2022,<BR>
    THE LATEST PRACTICABLE DATE PRIOR TO<BR>
    PUBLICATION OF THIS NOTICE OF MEETING; (B)<BR>
    COMPRISING EQUITY SECURITIES (AS DEFINED IN<BR>
    SECTION 560(1) OF THE COMPANIES ACT 2006) UP<BR>
    TO A FURTHER NOMINAL AMOUNT OF USD 828,323,<BR>
    BEING AN AMOUNT EQUAL TO ONE THIRD OF THE<BR>
    AGGREGATE NOMINAL VALUE OF THE ORDINARY<BR>
    SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL<BR>
    2022, THE LATEST PRACTICABLE DATE PRIOR TO<BR>
    PUBLICATION OF THIS NOTICE OF MEETING IN<BR>
    CONNECTION WITH AN OFFER BY WAY OF A<BR>
    RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY IN<BR>
    SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES<BR>
    PURSUANT TO SECTION 551 OF THE COMPANIES<BR>
    ACT 2006 AND TO EXPIRE ON 30 JUNE 2023 OR, IF<BR>
    EARLIER, AT THE CONCLUSION OF THE ANNUAL<BR>
    GENERAL MEETING OF THE COMPANY TO BE HELD<BR>
    IN 2023 BUT, IN EACH CASE, SO THAT THE<BR>
    COMPANY MAY, BEFORE SUCH EXPIRY, MAKE<BR>
    OFFERS AND ENTER INTO AGREEMENTS WHICH<BR>
    WOULD, OR MIGHT, REQUIRE SHARES TO BE<BR>
    ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO<BR>
    CONVERT ANY SECURITY INTO SHARES TO BE<BR>
    GRANTED AFTER THE AUTHORITY GIVEN BY THIS<BR>
    RESOLUTION HAS EXPIRED. FOR THE PURPOSES<BR>
    OF THIS RESOLUTION, &ldquo;RIGHTS ISSUE&rdquo; MEANS AN<BR>
    OFFER TO: (A) ORDINARY SHAREHOLDERS IN<BR>
    PROPORTION (AS NEARLY AS MAY BE<BR>
    PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND<BR>
    (B) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY<BR>
    SECURITIES IF THIS IS REQUIRED BY THE RIGHTS<BR>
    OF THOSE SECURITIES OR, IF THE DIRECTORS<BR>
    CONSIDER IT NECESSARY, AS PERMITTED BY THE<BR>
    RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE<BR>
    FOR FURTHER SECURITIES BY MEANS OF THE<BR>
    ISSUE OF A RENOUNCEABLE LETTER (OR OTHER<BR>
    NEGOTIABLE INSTRUMENT) WHICH MAY BE<BR>
    TRADED FOR A PERIOD BEFORE PAYMENT FOR<BR>
    THE SECURITIES IS DUE, BUT SUBJECT IN BOTH<BR>
    CASES TO SUCH EXCLUSIONS OR OTHER<BR>
    ARRANGEMENTS AS THE DIRECTORS MAY DEEM<BR>
    NECESSARY OR EXPEDIENT IN RELATION TO<BR>
    TREASURY SHARES, FRACTIONAL ENTITLEMENTS,<BR>
    RECORD DATES OR LEGAL, REGULATORY OR<BR>
    PRACTICAL PROBLEMS IN, OR UNDER THE LAWS<BR>
    OF, ANY TERRITORY</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">THAT, SUBJECT TO THE PASSING
    OF RESOLUTION<BR>
    15 ABOVE, THE DIRECTORS BE AUTHORISED TO<BR>
    ALLOT EQUITY SECURITIES (AS DEFINED IN<BR>
    SECTION 560(1) OF THE COMPANIES ACT 2006)<BR>
    WHOLLY FOR CASH: (A) PURSUANT TO THE<BR>
    AUTHORITY GIVEN BY PARAGRAPH (A) OF</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">RESOLUTION
    15 ABOVE, OR WHERE THE<BR>
    ALLOTMENT CONSTITUTES AN ALLOTMENT OF<BR>
    EQUITY SECURITIES BY VIRTUE OF SECTION 560(3)<BR>
    OF THE COMPANIES ACT 2006, IN EACH CASE: (I) IN<BR>
    CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II)<BR>
    OTHERWISE THAN IN CONNECTION WITH A PRE-<BR>
    EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL<BR>
    AMOUNT OF USD 124,248, BEING AN AMOUNT<BR>
    EQUAL TO 5 PER CENT. OF THE AGGREGATE<BR>
    NOMINAL VALUE OF THE ORDINARY SHARE<BR>
    CAPITAL OF THE COMPANY AS AT 14 APRIL 2022,<BR>
    THE LATEST PRACTICABLE DATE PRIOR TO<BR>
    PUBLICATION OF THIS NOTICE OF MEETING; AND<BR>
    (B) PURSUANT TO THE AUTHORITY GIVEN BY<BR>
    PARAGRAPH (B) OF RESOLUTION 15 ABOVE IN<BR>
    CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE<BR>
    (IN THE TERMS DESCRIBED IN RESOLUTION 15<BR>
    ABOVE), AS IF SECTION 561(1) OF THE COMPANIES<BR>
    ACT 2006 DID NOT APPLY TO ANY SUCH<BR>
    ALLOTMENT, WITH SUCH AUTHORITY TO EXPIRE<BR>
    ON 30 JUNE 2023 OR, IF EARLIER, AT THE<BR>
    CONCLUSION OF THE ANNUAL GENERAL MEETING<BR>
    OF THE COMPANY TO BE HELD IN 2023 BUT, IN<BR>
    EACH CASE, SO THAT THE COMPANY MAY, BEFORE<BR>
    SUCH EXPIRY, MAKE OFFERS AND ENTER INTO<BR>
    AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE<BR>
    EQUITY SECURITIES TO BE ALLOTTED AND<BR>
    TREASURY SHARES TO BE SOLD AFTER THE<BR>
    AUTHORITY GIVEN BY THIS RESOLUTION HAS<BR>
    EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY<BR>
    SECURITIES AND SELL TREASURY SHARES UNDER<BR>
    ANY SUCH OFFER OR AGREEMENT AS IF THE<BR>
    AUTHORITY HAD NOT EXPIRED. FOR THE<BR>
    PURPOSES OF THIS RESOLUTION: (A) &ldquo;RIGHTS<BR>
    ISSUE&rdquo; HAS THE SAME MEANING AS IN<BR>
    RESOLUTION 15 ABOVE; (B) &ldquo;PRE-EMPTIVE OFFER&rdquo;<BR>
    MEANS AN OFFER OF EQUITY SECURITIES OPEN<BR>
    FOR ACCEPTANCE FOR A PERIOD FIXED BY THE<BR>
    DIRECTORS TO (A) HOLDERS (OTHER THAN THE<BR>
    COMPANY) ON THE REGISTER ON A RECORD DATE<BR>
    FIXED BY THE DIRECTORS OF ORDINARY SHARES<BR>
    IN PROPORTION TO THEIR RESPECTIVE HOLDINGS<BR>
    AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE<BR>
    OF THE RIGHTS ATTACHING TO ANY OTHER<BR>
    SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH<BR>
    CASES TO SUCH EXCLUSIONS OR OTHER<BR>
    ARRANGEMENTS AS THE DIRECTORS MAY DEEM<BR>
    NECESSARY OR EXPEDIENT IN RELATION TO<BR>
    TREASURY SHARES, FRACTIONAL ENTITLEMENTS,<BR>
    RECORD DATES OR LEGAL, REGULATORY OR<BR>
    PRACTICAL PROBLEMS IN, OR UNDER THE LAWS<BR>
    OF, ANY TERRITORY; (C) REFERENCES TO AN<BR>
    ALLOTMENT OF EQUITY SECURITIES SHALL<BR>
    INCLUDE A SALE OF TREASURY SHARES; AND (D)</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">THE NOMINAL AMOUNT OF ANY SECURITIES
    SHALL<BR>
    BE TAKEN TO BE, IN THE CASE OF RIGHTS TO<BR>
    SUBSCRIBE FOR OR CONVERT ANY SECURITIES<BR>
    INTO SHARES OF THE COMPANY, THE NOMINAL<BR>
    AMOUNT OF SUCH SHARES WHICH MAY BE<BR>
    ALLOTTED PURSUANT TO SUCH RIGHTS</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THAT,
    SUBJECT TO THE PASSING OF RESOLUTION<BR>
    15 AND IN ADDITION TO THE AUTHORITY GIVEN IN<BR>
    RESOLUTION 16 ABOVE, THE DIRECTORS BE<BR>
    AUTHORISED TO ALLOT EQUITY SECURITIES (AS<BR>
    DEFINED IN SECTION 560(1) OF THE COMPANIES<BR>
    ACT 2006) WHOLLY FOR CASH PURSUANT TO THE<BR>
    AUTHORITY GIVEN IN RESOLUTION16 ABOVE, OR<BR>
    WHERE THE ALLOTMENT CONSTITUTES AN<BR>
    ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF<BR>
    SECTION 560(3) OF THE COMPANIES ACT 2006, AS<BR>
    IF SECTION 561(1) OF THE COMPANIES ACT 2006<BR>
    DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH<BR>
    AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT<BR>
    OF EQUITY SECURITIES OR SALE OF TREASURY<BR>
    SHARES UP TO AN AGGREGATE NOMINAL AMOUNT<BR>
    OF USD 124,248, BEING AN AMOUNT EQUAL TO 5<BR>
    PER CENT. OF THE AGGREGATE NOMINAL VALUE<BR>
    OF THE ORDINARY SHARE CAPITAL OF THE<BR>
    COMPANY AS AT 14 APRIL 2022, THE LATEST<BR>
    PRACTICABLE DATE PRIOR TO PUBLICATION OF<BR>
    THIS NOTICE OF MEETING; AND (B) USED ONLY<BR>
    FOR THE PURPOSES OF FINANCING (OR<BR>
    REFINANCING, IF THE AUTHORITY IS TO BE USED<BR>
    WITHIN SIX MONTHS AFTER THE ORIGINAL<BR>
    TRANSACTION) A TRANSACTION WHICH THE<BR>
    BOARD DETERMINES TO BE AN ACQUISITION OR<BR>
    OTHER CAPITAL INVESTMENT OF A KIND<BR>
    CONTEMPLATED BY THE STATEMENT OF<BR>
    PRINCIPLES ON DISAPPLYING PRE-EMPTION<BR>
    RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-<BR>
    EMPTION GROUP, SUCH AUTHORITY TO EXPIRE ON<BR>
    30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION<BR>
    OF THE ANNUAL GENERAL MEETING OF THE<BR>
    COMPANY TO BE HELD IN 2023 BUT SO THAT THE<BR>
    COMPANY MAY, BEFORE SUCH EXPIRY, MAKE<BR>
    OFFERS AND ENTER INTO AGREEMENTS WHICH<BR>
    WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES<BR>
    TO BE ALLOTTED AND TREASURY SHARES TO BE<BR>
    SOLD AFTER THE AUTHORITY GIVEN BY THIS<BR>
    RESOLUTION HAS EXPIRED AND THE DIRECTORS<BR>
    MAY ALLOT EQUITY SECURITIES AND SELL<BR>
    TREASURY SHARES UNDER ANY SUCH OFFER OR<BR>
    AGREEMENT AS IF THE AUTHORITY HAD NOT<BR>
    EXPIRED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THAT
    THE COMPANY BE AND IS HEREBY<BR>
    GENERALLY AND UNCONDITIONALLY AUTHORISED<BR>
    FOR THE PURPOSES OF SECTION 701 OF THE<BR>
    COMPANIES ACT 2006 TO MAKE MARKET<BR>
    PURCHASES (WITHIN THE MEANING OF SECTION<BR>
    693(4) OF THE COMPANIES ACT 2006) OF ORDINARY<BR>
    SHARES IN THE CAPITAL OF THE COMPANY,</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">SUBJECT
    TO THE FOLLOWING CONDITIONS: (A) THE<BR>
    MAXIMUM AGGREGATE NUMBER OF SHARES<BR>
    WHICH MAY BE PURCHASED MAY NOT BE MORE<BR>
    THAN 24,849,685, BEING THE NUMBER OF SHARES<BR>
    THAT REPRESENTS 10 PER CENT. OF THE<BR>
    ORDINARY SHARE CAPITAL OF THE COMPANY AS<BR>
    AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE<BR>
    PRIOR TO PUBLICATION OF THIS NOTICE OF<BR>
    MEETING; (B) THE MINIMUM PRICE (EXCLUDING<BR>
    EXPENSES) WHICH MAY BE PAID FOR EACH SHARE<BR>
    IS USD 0.01 (BEING THE NOMINAL VALUE OF A<BR>
    SHARE); (C) THE MAXIMUM PRICE (EXCLUDING<BR>
    EXPENSES) WHICH MAY BE PAID FOR A SHARE IS<BR>
    AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER<BR>
    CENT. OF THE AVERAGE CLOSING PRICE OF THE<BR>
    COMPANY&rsquo;S SHARES AS DERIVED FROM THE<BR>
    LONDON STOCK EXCHANGE DAILY OFFICIAL LIST<BR>
    FOR THE FIVE BUSINESS DAYS IMMEDIATELY<BR>
    PRECEDING THE DAY ON WHICH SUCH SHARE IS<BR>
    CONTRACTED TO BE PURCHASED AND (II) THE<BR>
    HIGHER OF THE PRICE OF THE LAST INDEPENDENT<BR>
    TRADE AND THE HIGHEST CURRENT BID AS<BR>
    STIPULATED BY REGULATORY TECHNICAL<BR>
    STANDARDS AS REFERRED TO IN ARTICLE 5(6) OF<BR>
    THE MARKET ABUSE REGULATION (AS IT FORMS<BR>
    PART OF UK LAW); AND (D) THE AUTHORITY SHALL<BR>
    EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE<BR>
    CONCLUSION OF THE ANNUAL GENERAL MEETING<BR>
    OF THE COMPANY TO BE HELD IN 2023, SAVE THAT<BR>
    THE COMPANY MAY BEFORE SUCH EXPIRY ENTER<BR>
    INTO ANY CONTRACT UNDER WHICH A PURCHASE<BR>
    OF SHARES MAY BE COMPLETED OR EXECUTED<BR>
    WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE<BR>
    COMPANY MAY PURCHASE ORDINARY SHARES IN<BR>
    PURSUANCE OF SUCH CONTRACT AS IF THE<BR>
    AUTHORITY CONFERRED HEREBY HAD NOT<BR>
    EXPIRED</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">THAT A GENERAL MEETING OTHER
    THAN AN<BR>
    ANNUAL GENERAL MEETING MAY BE CALLED ON<BR>
    NOT LESS THAN 14 CLEAR DAYS&rsquo; NOTICE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">SHELL
    PLC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">780259305</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SHEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">24-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US7802593050</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935633481 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Receipt of Annual Report &amp;
    Accounts.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Directors&rsquo; Remuneration
    Report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Sinead Gorman
    as a Director of the<BR>
    Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Ben van Beurden
    as a Director of the<BR>
    company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Dick Boer
    as a Director of the<BR>
    Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Neil Carson
    as a Director of the<BR>
    Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Ann Godbehere
    as a Director of the<BR>
    Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Euleen Goh
    as a Director of the<BR>
    Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Jane Holl Lute
    as a Director of the<BR>
    Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Catherine
    Hughes as a Director of the<BR>
    Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Martina Hund-Mejean
    as a Director of<BR>
    the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Sir Andrew
    Mackenzie as a Director of<BR>
    the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Abraham (Bram)
    Schot as a Director of<BR>
    the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Remuneration of Auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Authority to allot shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Disapplication of pre-emption
    rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Authority to make on market
    purchases of own shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Authority to make off market
    purchases of own shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shell&rsquo;s Energy Transition progress
    update.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder resolution.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">MARATHON
    OIL CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">565849106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MRO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US5658491064</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935591102 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one-year term expiring in 2023:<BR>
    Chadwick C. Deaton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one-year term expiring in 2023:<BR>
    Marcela E. Donadio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one-year term expiring in 2023:<BR>
    M. Elise Hyland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one-year term expiring in 2023:<BR>
    Holli C. Ladhani</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one-year term expiring in 2023:<BR>
    Brent J. Smolik</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one-year term expiring in 2023:<BR>
    Lee M. Tillman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    one-year term expiring in 2023:<BR>
    J. Kent Wells</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the selection of PricewaterhouseCoopers
    LLP as<BR>
    our independent auditor for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the
    compensation of our named<BR>
    executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">PIONEER
    NATURAL RESOURCES COMPANY</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">723787107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PXD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US7237871071</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935593500 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: A.R.
    Alameddine</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lori
    G. Billingsley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Edison
    C. Buchanan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria
    S. Dreyfus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew
    M. Gallagher</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Phillip
    A. Gobe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stacy
    P. Methvin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Royce
    W. Mitchell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Frank
    A. Risch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott
    D. Sheffield</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. Kenneth
    Thompson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Phoebe
    A. Wood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF SELECTION OF
    ERNST &amp; YOUNG<BR>
    LLP AS THE COMPANY&rsquo;S INDEPENDENT<BR>
    REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY VOTE TO APPROVE NAMED
    EXECUTIVE<BR>
    OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CHEVRON
    CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">166764100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US1667641005</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935603882 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Wanda
    M. Austin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    B. Frank</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alice
    P. Gast</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Enrique
    Hernandez, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marillyn
    A. Hewson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jon M.
    Huntsman Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles
    W. Moorman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dambisa
    F. Moyo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Debra
    Reed-Klages</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ronald
    D. Sugar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: D. James
    Umpleby III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    K. Wirth</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Appointment
    of PricewaterhouseCoopers<BR>
    LLP as the Independent Registered Public Accounting<BR>
    Firm</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Named
    Executive Officer<BR>
    Compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approve the 2022 Long-Term
    Incentive Plan of Chevron<BR>
    Corporation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Adopt Medium- and Long-Term
    GHG Reduction Targets</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Impacts of Net Zero
    2050 Scenario</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Reliability of Methane
    Emission Disclosures</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Business with Conflict-Complicit
    Governments</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Racial Equity Audit</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special Meetings</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">EXXON
    MOBIL CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">30231G102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US30231G1022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935604214 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    J. Angelakis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan
    K. Avery</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Angela
    F. Braly</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ursula
    M. Burns</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    J. Goff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kaisa
    H. Hietala</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joseph
    L. Hooley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven
    A. Kandarian</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alexander
    A. Karsner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    W. Ubben</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Darren
    W. Woods</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Independent
    Auditors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Executive
    Compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Remove Executive Perquisites</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Limit Shareholder Rights for
    Proposal Submission</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Reduce Company Emissions and
    Hydrocarbon Sales</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Low Carbon Business
    Planning</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Scenario Analysis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Plastic Production</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Political Contributions</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ONEOK,
    INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">682680103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">OKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US6826801036</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935605329 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Brian
    L. Derksen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Julie
    H. Edwards</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    W. Gibson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    W. Helderman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Randall
    J. Larson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven
    J. Malcolm</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jim W.
    Mogg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pattye
    L. Moore</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pierce
    H. Norton II</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Eduardo
    A. Rodriguez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gerald
    B. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection
    of PricewaterhouseCoopers<BR>
    LLP as the independent registered public accounting firm<BR>
    of ONEOK, Inc. for the year ending December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">An advisory vote to approve
    ONEOK, Inc.&rsquo;s executive<BR>
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">TOTAL
    ENERGIES SE</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">89151E109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TTE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US89151E1091</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935642416 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the statutory financial
    statements for the<BR>
    fiscal year ended December 31, 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the consolidated
    financial statements for the<BR>
    fiscal year ended December 31, 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Allocation of earnings and
    declaration of dividend for the<BR>
    fiscal year ended December 31, 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Authorization granted to the
    Board of Directors, for a<BR>
    period of eighteen months, to trade in the Corporation<BR>
    shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Agreements covered by Articles
    L.225-38 et seq. of the<BR>
    French Commercial Code</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Renewal of Ms. Lise Croteau&rsquo;s
    term as director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Renewal of Ms. Maria van der
    Hoeven&rsquo;s term as director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Renewal of Mr. Jean Lemierre&rsquo;s
    term as director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of a director representing
    employee<BR>
    shareholders in accordance with Article 11 of the Articles<BR>
    of Association (approved by the Board of Directors)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O9A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of a director representing
    employee<BR>
    shareholders in ...(due to space limits, see proxy material<BR>
    for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O9B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of a director representing
    employee<BR>
    shareholders in ...(due to space limits, see proxy material<BR>
    for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O9C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of a director representing
    employee<BR>
    shareholders in ...(due to space limits, see proxy material<BR>
    for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O10&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the information
    relating to the compensation<BR>
    of ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O11&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the compensation
    policy applicable to<BR>
    directors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O12&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the fixed, variable
    and extraordinary<BR>
    components ...(due to space limits, see proxy material for<BR>
    full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O13&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the compensation
    policy applicable to the<BR>
    Chairman and Chief Executive Officer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O14&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Renewal of Ernst &amp; Young
    Audit as statutory auditor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O15&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of PricewaterhouseCoopers
    Audit as<BR>
    statutory auditor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O16&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Opinion on the Sustainability
    &amp; Climate - Progress Report<BR>
    2022, ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E17&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of competence granted
    to the Board of<BR>
    Directors, for ...(due to space limits, see proxy material<BR>
    for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E18&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of competence granted
    to the Board of<BR>
    Directors, for ...(due to space limits, see proxy material<BR>
    for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E19&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of competence granted
    to the Board of<BR>
    Directors, for ...(due to space limits, see proxy material<BR>
    for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E20&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of competence granted
    to the Board of<BR>
    Directors, for ...(due to space limits, see proxy material<BR>
    for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E21&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of powers granted
    to the Board of Directors,<BR>
    for a ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E22&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of competence granted
    to the Board of<BR>
    Directors, for ...(due to space limits, see proxy material<BR>
    for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E23&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Authorization granted to the
    Board of Directors, for a<BR>
    period of five years,to reduce the capital by canceling<BR>
    treasury shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">HESS
    CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">42809H107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">HES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US42809H1077</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935605444 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: T.J. CHECKI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: L.S. COLEMAN, JR.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: L. GLATCH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: J.B. HESS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: E.E. HOLIDAY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: M.S. LIPSCHULTZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: R.J. MCGUIRE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: D. MCMANUS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: K.O. MEYERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: K.F. OVELMEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: J.H. QUIGLEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve
    for a one-year term expiring<BR>
    in 2023: W.G. SCHRADER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of the compensation
    of our named<BR>
    executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection
    of Ernst &amp; Young LLP as our<BR>
    independent registered public accountants for the year<BR>
    ending December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ALAMOS
    GOLD INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">011532108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual and Special Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA0115321089</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935617401 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Elaine Ellingham</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">David Fleck</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">David Gower</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Claire M. Kennedy</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">John A. McCluskey</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Monique Mercier</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Paul J. Murphy</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">J. Robert S. Prichard</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Kenneth Stowe</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-appoint KPMG LLP as auditors
    of the Company for<BR>
    the ensuing year and authorizing the directors to fix their<BR>
    remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider, and if deemed
    advisable, pass a resolution<BR>
    to approve the unallocated awards under the Company&rsquo;s<BR>
    Long-Term Incentive Plan, as well as revisions to the<BR>
    plan&rsquo;s amendment provision.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider, and if deemed
    advisable, pass a resolution<BR>
    to approve the unallocated shares under the Company&rsquo;s<BR>
    Employee Share Purchase Plan, as well as revisions to<BR>
    the plan&rsquo;s amendment provision.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider, and if deemed
    advisable, pass a resolution<BR>
    to approve the Company&rsquo;s Amended and Restated<BR>
    Shareholder Rights Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider, and if deemed
    advisable, pass a resolution<BR>
    to approve an advisory resolution on the Company&rsquo;s<BR>
    approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">SSR
    MINING INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">784730103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual and Special Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SSRM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">27-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA7847301032</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935605305 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A.E. Michael Anglin</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Rod Antal</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Thomas R. Bates, Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Brian R. Booth</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Simon A. Fish</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Leigh Ann Fisher</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Alan P. Krusi</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Kay Priestly</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory
    (non-binding) basis, ONE<BR>
    YEAR as the frequency of future advisory votes on the<BR>
    compensation of the Company&rsquo;s named executive<BR>
    officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve on an advisory (non-binding)
    basis, the<BR>
    compensation of the Company&rsquo;s named executive<BR>
    officers disclosed in this Proxy Statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve, ratify and confirm,
    with or without variation,<BR>
    the resolutions approving the Company&rsquo;s 2022 Employee<BR>
    Share Purchase Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of
    PricewaterhouseCoopers<BR>
    LLP as the Company&rsquo;s independent registered public<BR>
    accounting firm for the fiscal year ending December 31,<BR>
    2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">OSISKO
    MINING INC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">688281104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">30-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA6882811046</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715530475 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE<BR>
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo;-ONLY<BR>
    FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2.<BR>
    THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MR. JOHN
    BURZYNSKI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MR. JOSE
    VIZQUERRA<BR>
    BENAVIDES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MR. PATRICK
    ANDERSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MR. KEITH
    MCKAY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MS. AMY
    SATOV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MR. BERNARDO
    ALVAREZ<BR>
    CALDERON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.G&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MS. ANDREE
    ST-GERMAIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.H&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MS. CATHY
    SINGER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
    LLP AS AUDITOR OF THE CORPORATION FOR THE<BR>
    ENSUING YEAR AND AUTHORIZING THE<BR>
    DIRECTORS TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">GOLD
    FIELDS LIMITED</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">38059T106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GFI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">01-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US38059T1060</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935644131 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of PwC as the auditors
    of the Company</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O2A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of a director: Ms
    MC Bitar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O2B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of a director: Ms
    JE McGill</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O2C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of a director:
    Mr PA Schmidt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O2D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of a director:
    Mr A Andani</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O2E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of a director:
    Mr PJ Bacchus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O3A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of a member and
    Chairperson of the Audit<BR>
    Committee: Ms PG Sibiya</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O3B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of a member of
    the Audit Committee: A<BR>
    Andani</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O3C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of a member of
    the Audit Committee: PJ<BR>
    Bacchus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval for the issue of authorised
    but unissued<BR>
    ordinary shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O5A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory endorsement of the
    Remuneration Policy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">O5B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory endorsement of the
    Remuneration<BR>
    Implementation Report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval for the issuing of
    equity securities for cash</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The Chairperson of the Board
    (all-inclusive fee)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The Lead Independent Director
    of the Board (all-inclusive<BR>
    fee)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The Chairperson of the Audit
    Committee</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The Chairpersons of the Capital
    Projects, Control and<BR>
    Review Committee, Nominating and Governance<BR>
    Committee, Remuneration Committee, Risk Committee,<BR>
    SET Committee and SHSD Committee (excluding the<BR>
    Chairperson and Lead Independent Director of the<BR>
    Board)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Members of the Board (excluding
    the Chairperson and<BR>
    Lead Independent Director of the Board)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2F&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Members of the Audit Committee
    (excluding the<BR>
    Chairperson of the Audit Committee and Lead<BR>
    Independent Director of the Board)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2G&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Members
    of the Capital Projects, Control and Review<BR>
    Committee, Nominating and Governance Committee,<BR>
    Remuneration Committee, Risk Committee, SET<BR>
    Committee and SHSD Committee (excluding the<BR>
    Chairpersons of these Committees, Chairperson and<BR>
    Lead Independent Director of the Board)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2H&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Chairperson of an ad-hoc committee
    (per meeting<BR>
    chaired)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S2I&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Member of an ad-hoc committee
    (per meeting attended)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval for the company to
    grant Inter-Group financial<BR>
    assistance in terms of Sections 44 and 45 of the Act</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Acquisition of the Company&rsquo;s
    own shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">DEVON
    ENERGY CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25179M103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">08-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US25179M1036</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935618198 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Barbara M. Baumann</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">John E. Bethancourt</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ann G. Fox</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">David A. Hager</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Kelt Kindick</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">John Krenicki Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Karl F. Kurz</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Robert A. Mosbacher, Jr</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Richard E. Muncrief</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Duane C. Radtke</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Valerie M. Williams</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the selection of the
    Company&rsquo;s Independent<BR>
    Auditors for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Executive
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approve the Devon Energy Corporation
    2022 Long-Term<BR>
    Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">OCEANAGOLD
    CORP</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">675222103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">09-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA6752221037</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715616504 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE<BR>
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY<BR>
    FOR RESOLUTION 3 AND &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo;<BR>
    ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND<BR>
    2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PAUL
    BENSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: IAN M
    REID</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CRAIG
    J NELSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CATHERINE
    A GIGNAC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: SANDRA
    M DODDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MICHAEL
    J MCMULLEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: GERARD
    M BOND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
    AS THE COMPANY&rsquo;S AUDITORS TO HOLD OFFICE<BR>
    UNTIL THE NEXT ANNUAL MEETING OF<BR>
    SHAREHOLDERS AND TO AUTHORISE THE BOARD<BR>
    OF DIRECTORS TO DETERMINE THEIR<BR>
    COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF A NON-BINDING ADVISORY<BR>
    RESOLUTION ACCEPTING THE APPROACH TO<BR>
    EXECUTIVE COMPENSATION DISCLOSED IN THE<BR>
    COMPANY&rsquo;S MANAGEMENT INFORMATION<BR>
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">FREEPORT-MCMORAN
    INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">35671D857</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">FCX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">09-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US35671D8570</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935615279 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    P. Abney</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard
    C. Adkerson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marcela
    E. Donadio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    W. Dudley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hugh
    Grant</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lydia
    H. Kennard</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ryan
    M. Lance</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sara
    Grootwassink Lewis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dustan
    E. McCoy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    J. Stephens</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Frances
    Fragos Townsend</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis,
    of the compensation of<BR>
    our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of Ernst &amp; Young LLP as<BR>
    our independent registered public accounting firm for<BR>
    2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">DIAMONDBACK
    ENERGY, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25278X109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">FANG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">09-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US25278X1090</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935619734 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Travis
    D. Stice</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Vincent
    K. Brooks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    P. Cross</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    L. Houston</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephanie
    K. Mains</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    L. Plaumann</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Melanie
    M. Trent</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven
    E. West</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to approve, on an
    advisory basis, the<BR>
    compensation paid to the Company&rsquo;s named executive<BR>
    officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to ratify the appointment
    of Grant Thornton LLP<BR>
    as the Company&rsquo;s independent auditors for the fiscal year<BR>
    ending December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ELDORADO
    GOLD CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">284902509</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">EGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">09-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA2849025093</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935641034 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Carissa Browning</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">George Burns</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Teresa Conway</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Catharine Farrow</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Pamela Gibson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Judith Mosely</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Steven Reid</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stephen Walker</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">John Webster</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of KPMG as Auditors
    of the Corporation for<BR>
    the ensuing year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Authorize the Directors to
    fix the Auditor&rsquo;s pay.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approve an ordinary resolution
    as set out in the<BR>
    management proxy circular supporting the Company&rsquo;s<BR>
    approach to executive compensation on an advisory<BR>
    basis.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">MOWI
    ASA</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">R4S04H101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NO0003054108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715683214 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL<BR>
    OWNER DETAILS AS PROVIDED BY YOUR-<BR>
    CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE<BR>
    BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE<BR>
    OF EACH BENEFICIAL OWNER NAME, ADDRESS<BR>
    AND SHARE POSITION.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IF YOUR CUSTODIAN DOES NOT
    HAVE A POWER OF<BR>
    ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL<BR>
    BENEFICIAL OWNER SIGNED POA MAY BE<BR>
    REQUIRED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">TO
    VOTE SHARES HELD IN AN OMNIBUS/NOMINEE<BR>
    ACCOUNT IN THE LOCAL MARKET, THE-LOCAL<BR>
    CUSTODIAN WILL TEMPORARILY TRANSFER VOTED<BR>
    SHARES TO A SEPARATE ACCOUNT-IN THE<BR>
    BENEFICIAL OWNER&rsquo;S NAME ON THE PROXY<BR>
    VOTING DEADLINE AND TRANSFER BACK-TO THE<BR>
    OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE<BR>
    MEETING DATE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER<BR>
    DETAILS AS PROVIDED BY YOUR CUSTODIAN-<BR>
    BANK. IF NO SHAREHOLDER DETAILS ARE<BR>
    PROVIDED, YOUR INSTRUCTIONS MAY BE-<BR>
    REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT CHAIRMAN OF MEETING;
    DESIGNATE<BR>
    INSPECTOR(S) OF MINUTES OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE NOTICE OF MEETING AND
    AGENDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE BRIEFING ON THE BUSINESS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ACCEPT FINANCIAL STATEMENTS
    AND STATUTORY<BR>
    REPORTS; APPROVE ALLOCATION OF INCOME</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DISCUSS COMPANY&rsquo;S CORPORATE
    GOVERNANCE<BR>
    STATEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION POLICY
    AND OTHER<BR>
    TERMS OF EMPLOYMENT FOR EXECUTIVE<BR>
    MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE EQUITY PLAN FINANCING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION STATEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF NOMINATION<BR>
    COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT KATHRINE FREDRIKSEN AS
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT RENATE LARSEN AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT PEDER STRAND AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MICHAL CHALACZKIEWICZ
    AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ANNE LISE ELLINGSEN GRYTE
    AS OF<BR>
    NOMINATING COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE BOARD TO DISTRIBUTE
    DIVIDENDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE SHARE REPURCHASE
    PROGRAM AND<BR>
    REISSUANCE OF REPURCHASED SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CREATION OF NOK 387.8
    MILLION POOL<BR>
    OF CAPITAL WITHOUT PREEMPTIVE RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE ISSUANCE OF CONVERTIBLE
    BONDS<BR>
    WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE<BR>
    NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE<BR>
    CREATION OF NOK 387.8 MILLION POOL OF CAPITAL<BR>
    TO GUARANTEE CONVERSION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17.1&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DEMERGER OF MOWI ASA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17.2&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DEMERGER OF MOWI HJELPESELSKAP<BR>
    AS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE INSTRUCTIONS FOR NOMINATING<BR>
    COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE<BR>
    THAT IF YOU ARE CLASSIFIED AS AN-<BR>
    INTERMEDIARY CLIENT UNDER THE SHAREHOLDER<BR>
    RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING<BR>
    THE UNDERLYING SHAREHOLDER INFORMATION<BR>
    AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE<BR>
    UNSURE ON HOW TO PROVIDE THIS LEVEL OF<BR>
    DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,<BR>
    PLEASE SPEAK TO YOUR DEDICATED CLIENT<BR>
    SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">24
    MAY 2022: PLEASE NOTE THAT IF YOU HOLD<BR>
    CREST DEPOSITORY INTERESTS (CDIS)-AND<BR>
    PARTICIPATE AT THIS MEETING, YOU (OR YOUR<BR>
    CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE<BR>
    REQUIRED TO INSTRUCT A TRANSFER OF THE<BR>
    RELEVANT-CDIS TO THE ESCROW ACCOUNT<BR>
    SPECIFIED IN THE ASSOCIATED CORPORATE<BR>
    EVENT IN THE-CREST SYSTEM. THIS TRANSFER<BR>
    WILL NEED TO BE COMPLETED BY THE SPECIFIED<BR>
    CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER<BR>
    HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE<BR>
    CREST SYSTEM. THE CDIS WILL TYPICALLY BE<BR>
    RELEASED FROM ESCROW AS SOON AS-<BR>
    PRACTICABLE ON RECORD DATE +1 DAY (OR ON<BR>
    MEETING DATE +1 DAY IF NO RECORD-DATE<BR>
    APPLIES) UNLESS OTHERWISE SPECIFIED, AND<BR>
    ONLY AFTER THE AGENT HAS-CONFIRMED<BR>
    AVAILABILIY OF THE POSITION. IN ORDER FOR A<BR>
    VOTE TO BE ACCEPTED,-THE VOTED POSITION<BR>
    MUST BE BLOCKED IN THE REQUIRED ESCROW</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">ACCOUNT
    IN THE-CREST SYSTEM. BY VOTING ON<BR>
    THIS MEETING, YOUR CREST SPONSORED-<BR>
    MEMBER/CUSTODIAN MAY USE YOUR VOTE<BR>
    INSTRUCTION AS THE AUTHORIZATION TO TAKE-<BR>
    THE NECESSARY ACTION WHICH WILL INCLUDE<BR>
    TRANSFERRING YOUR INSTRUCTED POSITION-TO<BR>
    ESCROW. PLEASE CONTACT YOUR CREST<BR>
    SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-<BR>
    FURTHER INFORMATION ON THE CUSTODY<BR>
    PROCESS AND WHETHER OR NOT THEY REQUIRE-<BR>
    SEPARATE INSTRUCTIONS FROM YOU</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">24 MAY 2022: PLEASE NOTE THAT
    THIS IS A<BR>
    REVISION DUE TO ADDITION OF COMMENT.-IF YOU<BR>
    HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
    NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">SILVERCREST
    METALS INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">828363101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SILV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA8283631015</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935646488 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To fix the number of Directors
    at six.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Laura Diaz</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">N. Eric Fier</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ani Markova</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Hannes P. Portmann</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Graham C. Thody</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">John H. Wright</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of PricewaterhouseCoopers
    LLP as Auditor<BR>
    of the Company for the ensuing year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the adoption of
    a new &ldquo;rolling 5.5%&rdquo; Stock<BR>
    Option Plan and the unallocated securities that may be<BR>
    grantable thereunder.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">KARORA
    RESOURCES INC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">48575L206</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA48575L2066</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715680977 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE<BR>
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY<BR>
    FOR RESOLUTION 3 AND &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo;<BR>
    ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND<BR>
    2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PETER
    GOUDIE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: SCOTT
    M. HAND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PAUL
    HUET</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: WARWICK
    MORLEY-<BR>
    JEPSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: SHIRLEY
    IN&rsquo;T VELD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MERI
    VERLI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CHAD
    WILLIAMS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
    LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF<BR>
    THE CORPORATION FOR THE ENSUING YEAR AND<BR>
    AUTHORIZING THE DIRECTORS TO FIX THE<BR>
    REMUNERATION TO BE PAID TO THE AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">APPROVE,
    WITH OR WITHOUT VARIATION, AN<BR>
    ORDINARY RESOLUTION OF THE CORPORATION,<BR>
    SUBSTANTIALLY IN THE FORM OF RESOLUTION #1<BR>
    INCLUDED IN APPENDIX B TO THE MANAGEMENT<BR>
    INFORMATION CIRCULAR RESOLVING, INTER ALIA,<BR>
    THAT (I) THE AMENDMENTS TO THE<BR>
    CORPORATION&rsquo;S SHARE INCENTIVE PLAN (THE<BR>
    &ldquo;PLAN&rdquo;) AS DESCRIBED IN THE MANAGEMENT<BR>
    INFORMATION CIRCULAR, AND IN THE FORM SET<BR>
    FORTH IN APPENDIX C THERETO, BE APPROVED;<BR>
    (II) ALL UNALLOCATED ENTITLEMENTS UNDER THE<BR>
    PLAN, AS AMENDED, BE APPROVED; AND (III) THE<BR>
    CORPORATION HAVE THE ABILITY TO CONTINUE<BR>
    GRANTING ENTITLEMENTS UNDER THE PLAN UNTIL<BR>
    JUNE 16, 2025</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">B2GOLD
    CORP.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11777Q209</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual and Special Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BTG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA11777Q2099</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935655057 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To set the number of Directors
    at nine (9).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Mr. Kevin Bullock</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Mr. Robert Cross</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Mr. Robert Gayton</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Mr. Clive Johnson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Mr. George Johnson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ms. Liane Kelly</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Mr. Jerry Korpan</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Mr. Bongani Mtshisi</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ms. Robin Weisman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of PricewaterhouseCoopers
    LLP as<BR>
    Auditors of the Company for the ensuing year and<BR>
    authorizing the Directors to fix their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve a non-binding advisory resolution accepting<BR>
    the Company&rsquo;s approach to executive compensation, as<BR>
    described in the Management Information Circular of<BR>
    B2Gold Corp. for the Annual General and Special<BR>
    Meeting of the shareholders to be held on June 22, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">MAG
    SILVER CORP.</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">55903Q104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual and Special Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA55903Q1046</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935662242 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Peter Barnes</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Tim Baker</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Jill Leversage</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Selma Lussenburg</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Daniel MacInnis</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Susan Mathieu</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">George Paspalas</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Dale Peniuk</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Deloitte LLP
    as Auditors of the Company<BR>
    for the ensuing year and authorizing the Directors to fix<BR>
    their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider and, if deemed
    advisable, approve a non-<BR>
    binding advisory resolution to accept the Company&rsquo;s<BR>
    approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider and, if deemed
    advisable, approve the<BR>
    continuation, amendment and restatement of the<BR>
    Company&rsquo;s shareholder rights plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">WESDOME
    GOLD MINES LTD</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">95083R100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA95083R1001</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715659213 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY
    FOR RESOLUTION &ldquo;3&rdquo; AND &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo;
    ONLY FOR RESOLUTION-NUMBERS &ldquo;1.1 TO 1.7 AND
    2&rdquo;. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CHARLES
    MAIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: DUNCAN
    MIDDLEMISS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: NADINE
    MILLER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: WARWICK
    MORLEY-
    JEPSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: BRIAN
    SKANDERBEG</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: EDIE
    THOME</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: BILL
    WASHINGTON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO APPOINT GRANT THORNTON LLP,
    CHARTERED
    PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF
    THE CORPORATION FOR THE ENSUING YEAR AND
    AUTHORIZING THE DIRECTORS TO FIX THEIR
    REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO CONSIDER AND, IF DEEMED
    ADVISABLE, PASS
    AN ADVISORY NON-BINDING RESOLUTION
    ACCEPTING THE APPROACH TO EXECUTIVE
    COMPENSATION DISCLOSED IN THE MANAGEMENT
    INFORMATION CIRCULAR OF THE CORPORATION
    DATED MAY 11, 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BELO
    SUN MINING CORP</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">080558109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">30-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA0805581091</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715718598 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo;-ONLY
    FOR RESOLUTION NUMBERS 1.A TO 1.F AND 2.
    THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PETER
    TAGLIAMONTE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MARK
    EATON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CAROL
    FRIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PETER
    NIXON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: RUI BOTICA
    SANTOS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: AYESHA
    HIRA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF RSM CANADA LLP
    AS AUDITOR
    OF THE CORPORATION FOR THE ENSUING YEAR
    AND AUTHORIZING THE DIRECTORS TO FIX THEIR
    REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">K92
    MINING INC</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">499113108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">30-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CA4991131083</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715767058 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS
    ARE
    ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY
    FOR RESOLUTION 1 AND &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo;
    ONLY FOR RESOLUTION NUMBERS-2.A TO 2.I AND
    3. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TO SET THE NUMBER OF DIRECTORS
    AT NINE (9)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: R. STUART
    ANGUS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MARK
    EATON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ANNE
    GIARDINI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: SAURABH
    HANDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CYNDI
    LAVAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: NAN LEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.G&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JOHN
    LEWINS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.H&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JOHN
    (IAN) STALKER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.I&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: GRAHAM
    WHEELOCK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS
    LLC AS AUDITOR OF THE COMPANY FOR THE
    ENSUING YEAR AND AUTHORIZING THE
    DIRECTORS TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; margin-right: 0">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>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registrant&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">GAMCO Natural Resources, Gold &amp; Income Trust</FONT></TD>
        </TR>
  </TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0; width: 120pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By (Signature and Title)*</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; padding-top: 0; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/
        John C. Ball</FONT></TD> </TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">John C. Ball, President and Principal Executive Officer</FONT></TD>
        </TR>
  </TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 30pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Date</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">August 24, 2022</TD> </TR>
  </TABLE>

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

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

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