| Guinness Atkinson Global Energy Fund | | | | | | | |
| Meeting Date Range: 7/1/2012 To 6/30/2013 | | | | | | |
| Selected Accounts | | | | | | | |
| BAYFIELD ENERGY HOLDINGS PLC, LONDON | | | | | | |
| Security: | F0899R108 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 02-Jul-2012 |
| ISIN | | GB00B3N3KL75 | | | Vote Deadline Date: | 26-Jun-2012 |
| Agenda | | 703913524 | Management | | Total Ballot Shares: | 677083 |
| Last Vote Date: | 14-Jun-2012 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To receive and adopt the accounts for the financial period ended 31 December 2011 together with the report of the directors of the Company, the directors' remuneration report and the auditor's report for the financial period | For | None | 677083 | 0 | 0 | 0 |
| 2 | To approve the directors' remuneration report for the financial period ended 31 December 2011 | For | None | 677083 | 0 | 0 | 0 |
| 3 | That Mr Jonathan Cooke be re-appointed as a director of the Company in accordance with article 110 of the Company's articles of association | For | None | 677083 | 0 | 0 | 0 |
| 4 | That Mr Hywel John be re-appointed as a director of the Company in accordance with article 110 of the Company's articles of association | For | None | 677083 | 0 | 0 | 0 |
| 5 | That Mr David MacFarlane be re-appointed as a director of the Company in accordance with article 110 of the Company's articles of association | For | None | 677083 | 0 | 0 | 0 |
| 6 | That Mr Finian O'Sullivan be re-appointed as a director of the Company in accordance with article 110 of the Company's articles of association | For | None | 677083 | 0 | 0 | 0 |
| 7 | That Mr Andrey Pannikov be re appointed as a director of the Company in accordance with article 110 of the Company's articles of association | For | None | 677083 | 0 | 0 | 0 |
| 8 | That Deloitte LLP be re-appointed as auditors of the Company, to hold office from the conclusion of this Meeting to the conclusion of the next AGM of the Company | For | None | 677083 | 0 | 0 | 0 |
| 9 | That the directors be authorised to determine the remuneration of the auditors | For | None | 677083 | 0 | 0 | 0 |
| 10 | That the directors be generally and unconditionally authorised for the purposes of section 551 of the Act, to exercise all of the powers of the Company to allot shares and grant rights to subscribe for, or convert any security into, shares in the Company: (a) up to an aggregate nominal amount (within the meaning of sections 551 (3) and (6) of the Act) of USD 7,208,765 (such amount to be reduced by the nominal amount allotted or granted under (b) below in excess of such sum); and (b) comprising equity securities (as defined in section 560 of the Act) up to an aggregate nominal amount (within the meaning of section 551 (3) and (6) of the Act) of USD 14,439,178 (such amount to be reduced by the allotments or grants made under (a) above) in connection with or pursuant to an offer or invitation by way of a rights issue in CONTD | For | None | 677083 | 0 | 0 | 0 |
| 11 | CONTD favour of: (i) holders of ordinary shares in proportion (as nearly as practicable) to the respective number of ordinary shares held by them on the record date for such allotment; and (ii) holders of any other class of equity securities entitled to participate therein or if the directors consider it necessary, as permitted by the rights of those securities, but subject to such exclusions or other arrangements as the directors may consider necessary or appropriate to deal with fractional entitlements, treasury shares, record dates or legal regulatory or practical difficulties which may arise under the laws of, or the requirements of any regulatory body or stock exchange in any territory or any other matter whatsoever, provided that such authorities shall expire at the conclusion of the AGM of the Company in 2013 CONTD | None | None | Non Voting |
| 12 | CONTD or on 30 June 2013 whichever is the earlier, save that the Company may before such expiry make any offer or agreement which would or might require shares to be allotted or rights to be granted, after such expiry and the directors may allot shares, or grant rights to subscribe for or to convert any security into shares, in pursuance of any such offer or agreement as if the authorities conferred by this resolution had not expired | None | None | Non Voting |
| 13 | That subject to the passing of resolution 10 as set out in the notice of this AGM, the directors be empowered pursuant to sections 570(1) and 573 of the Act to: (c) allot equity securities of the Company (as defined in section 560 of the Act) for cash pursuant to the authority conferred by resolution 10 of the notice of this AGM; and (d) sell ordinary shares (as defined in section 560(1) of the Act) held by the Company as treasury shares for cash, as if section 561 of the Act did not apply to such allotment or sale, provided that this power shall be limited to the allotment of equity securities and sale of treasury shares for cash: (i) in connection with or pursuant to an offer of or Invitation to acquire equity securities (but in the case of the authority granted under resolution 10(b), by way of a rights issue only) in CONTD | For | None | 677083 | 0 | 0 | 0 |
| 14 | CONTD favour of holders of ordinary shares in proportion (as nearly as practicable) to the respective number of ordinary shares held by them on the record date for such allotment (and holders of any other class of equity securities entitled to participate therein or if the directors consider it necessary, as permitted by the rights of those securities) but subject to such exclusions or other arrangements as the directors may consider necessary or expedient to deal with fractional entitlements, record dates or legal or practical difficulties which may arise under the laws of any territory or the regulations or requirements of any regulatory authority or any stock exchange in any territory or any other matter whatsoever; and (ii) in the case of the authorisation granted under resolution 10(a) above (or in the case of any sale of CONTD | None | None | Non Voting |
| 15 | CONTD treasury shares) and otherwise than pursuant to sub-paragraph (i) of this resolution, up to an aggregate nominal amount of USD 2,164,794, and shall expire on the conclusion of the Annual General Meeting of the Company in 2013, or on 30 June 2013, whichever is the earlier, save that the Company may before such expiry make any offer or agreement that would or might require equity securities to be allotted, or treasury shares to be sold, after such expiry, and the Directors may allot equity securities or sell treasury shares in pursuance of any such offer or agreement as if the power conferred by this Resolution had not expired | None | None | Non Voting |
| 16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUTION 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting |
| JA SOLAR HOLDINGS CO., LTD. | | | | | | | |
| Security: | 466090107 | | | Meeting Type: | Annual |
| Ticker: | | JASO | | | Meeting Date: | 06-Jul-2012 |
| ISIN | | US4660901079 | | | Vote Deadline Date: | 29-Jun-2012 |
| Agenda | | 933656362 | Management | | Total Ballot Shares: | 1908900 |
| Last Vote Date: | 22-Jun-2012 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2011. | None | None | 557100 | 0 | 0 | 0 |
| 2 | TO RE-ELECT BAOFANG JIN, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION. | None | None | 557100 | 0 | 0 | 0 |
| 3 | TO RE-ELECT BINGYAN REN, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION. | None | None | 557100 | 0 | 0 | 0 |
| 4 | TO RE-ELECT JIAN XIE, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION. | None | None | 557100 | 0 | 0 | 0 |
| 5 | TO RE-ELECT HOPE NI, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION. | None | None | 557100 | 0 | 0 | 0 |
| 6 | TO RE-ELECT JIQING HUANG, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION. | None | None | 557100 | 0 | 0 | 0 |
| 7 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | None | None | 557100 | 0 | 0 | 0 |
| ENI SPA, ROMA | | | | | | | | |
| Security: | T3643A145 | | | Meeting Type: | MIX | |
| Ticker: | | | | | Meeting Date: | 16-Jul-2012 |
| ISIN | | IT0003132476 | | | Vote Deadline Date: | 06-Jul-2012 |
| Agenda | | 703951271 | Management | | Total Ballot Shares: | 197500 |
| Last Vote Date: | 10-Jul-2012 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING IDS 100002 AND 101648 DUE TO OGM AND EGM CHANGED TO MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting |
| 2 | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/1984010 1/NPS_133197.PDF | None | None | Non Voting |
| 3 | Cancellation of Eni treasury shares, without reduction of the share capital, subject to elimination of the par value of the shares and consequent amendments to article 5.1 of the By- laws; related and consequent resolutions | For | None | 197500 | 0 | 0 | 0 |
| 4 | New buy-back plan of Eni shares; related and consequent resolutions | For | None | 197500 | 0 | 0 | 0 |
| SOCO INTERNATIONAL PLC, LONDON | | | | | | | |
| Security: | G8248C127 | | | Meeting Type: | Ordinary General Meeting |
| Ticker: | | | | | Meeting Date: | 20-Jul-2012 |
| ISIN | | GB00B572ZV91 | | | Vote Deadline Date: | 16-Jul-2012 |
| Agenda | | 703957677 | Management | | Total Ballot Shares: | 464700 |
| Last Vote Date: | 10-Jul-2012 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To approve the acquisition of the outstanding Minority Interest in SOCO Vietnam Limited | For | None | 464700 | 0 | 0 | 0 |
| TRINA SOLAR LIMITED | | | | | | | |
| Security: | 89628E104 | | | Meeting Type: | Annual |
| Ticker: | | TSL | | | Meeting Date: | 07-Sep-2012 |
| ISIN | | US89628E1047 | | | Vote Deadline Date: | 29-Aug-2012 |
| Agenda | | 933676011 | Management | | Total Ballot Shares: | 525600 |
| Last Vote Date: | 08-Aug-2012 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | RE-ELECTION OF MR. JEROME CORCORAN AS A DIRECTOR OF THE COMPANY. | For | None | 149600 | 0 | 0 | 0 |
| 2 | RE-ELECTION OF MR. CHOW WAI KWAN HENRY AS A DIRECTOR OF THE COMPANY. | For | None | 149600 | 0 | 0 | 0 |
| 3 | APPOINTMENT OF KPMG AS AN AUDITOR OF THE COMPANY TO AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND THAT THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY SHALL FIX THE FEE FOR KPMG. | For | None | 149600 | 0 | 0 | 0 |
| OMV AG, WIEN | | | | | | | | |
| Security: | A51460110 | | | Meeting Type: | ExtraOrdinary General Meeting |
| Ticker: | | | | | Meeting Date: | 09-Oct-2012 |
| ISIN | | AT0000743059 | | | Vote Deadline Date: | 01-Oct-2012 |
| Agenda | | 704056084 | Management | | Total Ballot Shares: | 120438 |
| Last Vote Date: | 19-Sep-2012 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | Election of one member to supervisory board | For | None | 120438 | 0 | 0 | 0 |
| SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU | | | | | | |
| Security: | Y76819112 | | | Meeting Type: | ExtraOrdinary General Meeting |
| Ticker: | | | | | Meeting Date: | 12-Oct-2012 |
| ISIN | | CNE1000001N1 | | | Vote Deadline Date: | 08-Oct-2012 |
| Agenda | | 704026978 | Management | | Total Ballot Shares: | 182956 |
| Last Vote Date: | 19-Sep-2012 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/SEHK/2012/08 24/LTN20120824791.pdf | None | None | Non Voting |
| 2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. | None | None | Non Voting |
| 3 | To consider and approve the adoption of the dividend return plan for the coming three years (2012-2014) (the ''Dividend Return Plan'') (details of which are set out in the circular of the Company dated 24 August 2012), and that the Directors be authorised to take all such actions and execute all such documents or instruments for and on behalf of the Company as the Directors may, in its absolute discretion, consider necessary or expedient in order to effect, and to deal with other related issues arising from or relating to the adoption of the Dividend' Return Plan accordingly | For | None | 182956 | 0 | 0 | 0 |
| 4 | To consider and approve the adoption of Dividend Distribution Policy (details of which are set out in the circular of the Company dated 24 August 2012), and that the Directors be authorised to take all such actions and execute all such documents or instruments for and on behalf of the Company as the Directors may, in its absolute discretion, consider necessary or expedient in order to effect, and to deal with other related issues arising from or relating to the adoption of the Dividend Distribution Policy accordingly | For | None | 182956 | 0 | 0 | 0 |
| 5 | To consider and approve the amendments to Articles of Association, and to authorize the Board to deal with the related procedures including (but not limited to) the approval, disclosure, registration and filing required for the amendment to the Articles of Association, and during the aforesaid procedures, to conduct editorial changes relating to the proposed amendments to the Articles of Association of the Company as necessary and appropriate according to the amendment requirements as requested from time to time by the relevant regulatory authorities and the stock exchanges on which the Company is listed. Particulars of the proposed amendments to the Articles of Association are set out in the circular of the Company dated 24 August 2012 | For | None | 182956 | 0 | 0 | 0 |
| 6 | To consider and approve the issue of the corporate bonds in the aggregate amount of no more than one (1) billion (inclusive) within the PRC, and to authorize the board of the directors (the ''Board'') of the Company or Mr. Zhang Yun San,the general manager of the Company, as authorized by the Board to deal with all relevant matters relating to the issue of the corporate bonds. The principal terms of the issue of the corporate bonds are set out in the circular of the Company dated 24 August 2012 | For | None | 182956 | 0 | 0 | 0 |
| TRIANGLE PETROLEUM CORPORATION | | | | | | | |
| Security: | 89600B201 | | | Meeting Type: | Annual |
| Ticker: | | TPLM | | | Meeting Date: | 16-Nov-2012 |
| ISIN | | US89600B2016 | | | Vote Deadline Date: | 15-Nov-2012 |
| Agenda | | 933698788 | Management | | Total Ballot Shares: | 80000 |
| Last Vote Date: | 24-Oct-2012 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | PETER HILL | | | | 80000 | 0 | 0 | 0 |
| | JONATHAN SAMUELS | | | | 80000 | 0 | 0 | 0 |
| | F. GARDNER PARKER | | | | 80000 | 0 | 0 | 0 |
| | GUS HALAS | | | | 80000 | 0 | 0 | 0 |
| | RANDAL MATKALUK | | | | 80000 | 0 | 0 | 0 |
| | ROY A. ANEED | | | | 80000 | 0 | 0 | 0 |
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 80000 | 0 | 0 | 0 |
| 3 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.00001 PER SHARE, PURSUANT TO OUR 5.0% CONVERTIBLE PROMISSORY NOTE ISSUED IN JULY 2012 AND THE RELATED PREEMPTIVE RIGHTS | For | None | 80000 | 0 | 0 | 0 |
| 4 | PROPOSAL TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE PURSUANT TO A MERGER OF THE COMPANY WITH AND INTO A NEWLY FORMED DELAWARE CORPORATION THAT WILL BE A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | For | None | 80000 | 0 | 0 | 0 |
| 5 | PROPOSAL TO APPROVE AN INCREASE IN THE TOTAL NUMBER OF SHARES OF AUTHORIZED COMMON STOCK TO 140,000,000 | For | None | 80000 | 0 | 0 | 0 |
| 6 | PROPOSAL TO APPROVE THE AUTHORIZATION OF 22,500,000 SHARES OF PREFERRED STOCK | For | None | 80000 | 0 | 0 | 0 |
| 7 | PROPOSAL TO AMEND THE 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN TO AN AGGREGATE 5,900,000 SHARES | For | None | 80000 | 0 | 0 | 0 |
| PANTHEON RESOURCES PLC, LONDON | | | | | | | |
| Security: | G69014101 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 14-Dec-2012 |
| ISIN | | GB00B125SX82 | | | Vote Deadline Date: | 10-Dec-2012 |
| Agenda | | 704181849 | Management | | Total Ballot Shares: | 192000 |
| Last Vote Date: | 03-Dec-2012 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To receive and adopt the report and financial statements for the year ended 30th June 2012 | For | None | 192000 | 0 | 0 | 0 |
| 2 | To re-elect Mr. J Cheatham as a director of the Company | For | None | 192000 | 0 | 0 | 0 |
| 3 | To re-appoint UHY Hacker Young LLP as auditors and authorise the directors to determine their remuneration | For | None | 192000 | 0 | 0 | 0 |
| 4 | To empower the directors to allot relevant securities pursuant to section 551 of the Companies act 2006 | For | None | 192000 | 0 | 0 | 0 |
| 5 | To empower the directors to allot equity securities pursuant to section 561(1) of the companies Act 2006 | For | None | 192000 | 0 | 0 | 0 |
| 6 | To amend the company's articles of association: Article 5.1 | For | None | 192000 | 0 | 0 | 0 |
| BP PLC, LONDON | | | | | | | |
| Security: | G12793108 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 11-Apr-2013 |
| ISIN | | GB0007980591 | | | Vote Deadline Date: | 05-Apr-2013 |
| Agenda | | 704310870 | Management | | Total Ballot Shares: | 413300 |
| Last Vote Date: | 11-Mar-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To receive the Directors' Annual Report and Accounts | For | None | 413300 | 0 | 0 | 0 |
| 2 | To approve the Directors' Remuneration Report | For | None | 413300 | 0 | 0 | 0 |
| 3 | To re-elect Mr R W Dudley as a Director | For | None | 413300 | 0 | 0 | 0 |
| 4 | To re-elect Mr I C Conn as a Director | For | None | 413300 | 0 | 0 | 0 |
| 5 | To re-elect Dr B Gilvary as a Director | For | None | 413300 | 0 | 0 | 0 |
| 6 | To re-elect Mr P M Anderson as a Director | For | None | 413300 | 0 | 0 | 0 |
| 7 | To re-elect Admiral F L Bowman as a Director | For | None | 413300 | 0 | 0 | 0 |
| 8 | To re-elect Mr A Burgmans as a Director | For | None | 413300 | 0 | 0 | 0 |
| 9 | To re-elect Mrs C B Carroll as a Director | For | None | 413300 | 0 | 0 | 0 |
| 10 | To re-elect Mr G David as a Director | For | None | 413300 | 0 | 0 | 0 |
| 11 | To re-elect Mr I E L Davis as a Director | For | None | 413300 | 0 | 0 | 0 |
| 12 | To re-elect Professor Dame Ann Dowling as a Director | For | None | 413300 | 0 | 0 | 0 |
| 13 | To re-elect Mr B R Nelson as a Director | For | None | 413300 | 0 | 0 | 0 |
| 14 | To re-elect Mr F P Nhleko as a Director | For | None | 413300 | 0 | 0 | 0 |
| 15 | To re-elect Mr A B Shilston as a Director | For | None | 413300 | 0 | 0 | 0 |
| 16 | To re-elect Mr C-H Svanberg as a Director | For | None | 413300 | 0 | 0 | 0 |
| 17 | To reappoint Ernst and Young LLP as auditors and authorize the Board to fix their remuneration | For | None | 413300 | 0 | 0 | 0 |
| 18 | Special Resolution: to give limited authority for the purchase of its own shares by the Company | For | None | 413300 | 0 | 0 | 0 |
| 19 | To give limited authority to allot shares up to a specified amount | For | None | 413300 | 0 | 0 | 0 |
| 20 | Special Resolution: to give authority to allot a limited number of shares for cash free of pre- emption rights | For | None | 413300 | 0 | 0 | 0 |
| 21 | Special Resolution: to authorize the calling of general meetings (excluding Annual General Meetings) by notice of at least 14 clear days | For | None | 413300 | 0 | 0 | 0 |
| NOBLE ENERGY, INC. | | | | | | | |
| Security: | 655044105 | | | Meeting Type: | Annual |
| Ticker: | | NBL | | | Meeting Date: | 23-Apr-2013 |
| ISIN | | US6550441058 | | | Vote Deadline Date: | 22-Apr-2013 |
| Agenda | | 933772914 | Management | | Total Ballot Shares: | 28135 |
| Last Vote Date: | 17-Apr-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | ELECTION OF DIRECTOR: JEFFREY L. BERENSON | For | None | 28135 | 0 | 0 | 0 |
| 2 | ELECTION OF DIRECTOR: MICHAEL A. CAWLEY | For | None | 28135 | 0 | 0 | 0 |
| 3 | ELECTION OF DIRECTOR: EDWARD F. COX | For | None | 28135 | 0 | 0 | 0 |
| 4 | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | For | None | 28135 | 0 | 0 | 0 |
| 5 | ELECTION OF DIRECTOR: THOMAS J. EDELMAN | For | None | 28135 | 0 | 0 | 0 |
| 6 | ELECTION OF DIRECTOR: ERIC P. GRUBMAN | For | None | 28135 | 0 | 0 | 0 |
| 7 | ELECTION OF DIRECTOR: KIRBY L. HEDRICK | For | None | 28135 | 0 | 0 | 0 |
| 8 | ELECTION OF DIRECTOR: SCOTT D. URBAN | For | None | 28135 | 0 | 0 | 0 |
| 9 | ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF | For | None | 28135 | 0 | 0 | 0 |
| 10 | ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON | For | None | 28135 | 0 | 0 | 0 |
| 11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | For | None | 28135 | 0 | 0 | 0 |
| 12 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 28135 | 0 | 0 | 0 |
| 13 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN. | For | None | 28135 | 0 | 0 | 0 |
| 14 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION. | For | None | 28135 | 0 | 0 | 0 |
| 15 | TO APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 28135 | 0 | 0 | 0 |
| DRAGON OIL PLC | | | | | | | |
| Security: | G2828W132 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 30-Apr-2013 |
| ISIN | | IE0000590798 | | | Vote Deadline Date: | 24-Apr-2013 |
| Agenda | | 704374379 | Management | | Total Ballot Shares: | 132450 |
| Last Vote Date: | 17-Apr-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To receive the Financial Statements for the year ended 31 December 2012 | For | None | 132450 | 0 | 0 | 0 |
| 2 | To declare a dividend | | For | None | 132450 | 0 | 0 | 0 |
| 3 | To re-elect Mohammed Al Ghurair as a Director | For | None | 132450 | 0 | 0 | 0 |
| 4 | To re-elect Abdul Jaleel Al Khalifa as a Director | For | None | 132450 | 0 | 0 | 0 |
| 5 | To re-elect Ahmad Sharaf as a Director | For | None | 132450 | 0 | 0 | 0 |
| 6 | To re-elect Ahmad Al Muhairbi as a director | For | None | 132450 | 0 | 0 | 0 |
| 7 | To re-elect Saeed Al Mazrooei as a Director | For | None | 132450 | 0 | 0 | 0 |
| 8 | To re-elect Thor Haugnaess as a director | For | None | 132450 | 0 | 0 | 0 |
| 9 | To receive the Directors' Remuneration Report for the year ended 31 December 2012 | For | None | 132450 | 0 | 0 | 0 |
| 10 | To authorise the Directors to fix the Auditors' remuneration | For | None | 132450 | 0 | 0 | 0 |
| 11 | To authorise general meetings outside the Republic of Ireland | For | None | 132450 | 0 | 0 | 0 |
| 12 | To authorise the calling of general meetings on 14 days' notice | For | None | 132450 | 0 | 0 | 0 |
| 13 | To authorise the Directors to allot relevant securities | For | None | 132450 | 0 | 0 | 0 |
| 14 | To disapply statutory pre-emption rights | For | None | 132450 | 0 | 0 | 0 |
| 15 | To authorise the repurchase of the Company's shares and re-issue of treasury shares | For | None | 132450 | 0 | 0 | 0 |
| SUNCOR ENERGY INC, CALGARY AB | | | | | | | |
| Security: | 867224107 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 30-Apr-2013 |
| ISIN | | CA8672241079 | | | Vote Deadline Date: | 24-Apr-2013 |
| Agenda | | 704304093 | Management | | Total Ballot Shares: | 90576 |
| Last Vote Date: | 11-Mar-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.12 AND 2". THANK YOU. | None | None | Non Voting |
| 2 | Election of Director: Mel E. Benson | For | None | 90576 | 0 | 0 | 0 |
| 3 | Election of Director: Dominic D'Alessandro | For | None | 90576 | 0 | 0 | 0 |
| 4 | Election of Director: John T. Ferguson | For | None | 90576 | 0 | 0 | 0 |
| 5 | Election of Director: W. Douglas Ford | For | None | 90576 | 0 | 0 | 0 |
| 6 | Election of Director: Paul Haseldonckx | For | None | 90576 | 0 | 0 | 0 |
| 7 | Election of Director: John R. Huff | | For | None | 90576 | 0 | 0 | 0 |
| 8 | Election of Director: Jacques Lamarre | For | None | 90576 | 0 | 0 | 0 |
| 9 | Election of Director: Maureen McCaw | For | None | 90576 | 0 | 0 | 0 |
| 10 | Election of Director: Michael W. O'Brien | For | None | 90576 | 0 | 0 | 0 |
| 11 | Election of Director: James W. Simpson | For | None | 90576 | 0 | 0 | 0 |
| 12 | Election of Director: Eira M. Thomas | | For | None | 90576 | 0 | 0 | 0 |
| 13 | Election of Director: Steven W. Williams | For | None | 90576 | 0 | 0 | 0 |
| 14 | Re-appointment of PricewaterhouseCoopers LLP as auditor of Suncor Energy Inc. for the ensuing year and authorize the directors to fix their remuneration as such | For | None | 90576 | 0 | 0 | 0 |
| 15 | To approve the increase in the number of common shares of Suncor Energy Inc. reserved for issuance pursuant to the Suncor Energy Inc. Stock Option Plan by an additional 23,000,000 common shares, as described in the accompanying management proxy circular | For | None | 90576 | 0 | 0 | 0 |
| 16 | To accept the approach to executive compensation disclosed in the accompanying management proxy circular | For | None | 90576 | 0 | 0 | 0 |
| PENN VIRGINIA CORPORATION | | | | | | | |
| Security: | 707882106 | | | Meeting Type: | Annual |
| Ticker: | | PVA | | | Meeting Date: | 01-May-2013 |
| ISIN | | US7078821060 | | | Vote Deadline Date: | 30-Apr-2013 |
| Agenda | | 933764905 | Management | | Total Ballot Shares: | 234700 |
| Last Vote Date: | 17-Apr-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | ELECTION OF DIRECTOR: JOHN U. CLARKE | For | None | 234700 | 0 | 0 | 0 |
| 2 | ELECTION OF DIRECTOR: EDWARD B. CLOUES, II | For | None | 234700 | 0 | 0 | 0 |
| 3 | ELECTION OF DIRECTOR: STEVEN W. KRABLIN | For | None | 234700 | 0 | 0 | 0 |
| 4 | ELECTION OF DIRECTOR: MARSHA R. PERELMAN | For | None | 234700 | 0 | 0 | 0 |
| 5 | ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN | For | None | 234700 | 0 | 0 | 0 |
| 6 | ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD | For | None | 234700 | 0 | 0 | 0 |
| 7 | ELECTION OF DIRECTOR: GARY K. WRIGHT | For | None | 234700 | 0 | 0 | 0 |
| 8 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA CORPORATION SEVENTH AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN. | For | None | 234700 | 0 | 0 | 0 |
| 9 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 234700 | 0 | 0 | 0 |
| 10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | For | None | 234700 | 0 | 0 | 0 |
| UNIT CORPORATION | | | | | | | |
| Security: | 909218109 | | | Meeting Type: | Annual |
| Ticker: | | UNT | | | Meeting Date: | 01-May-2013 |
| ISIN | | US9092181091 | | | Vote Deadline Date: | 30-Apr-2013 |
| Agenda | | 933747276 | Management | | Total Ballot Shares: | 63497 |
| Last Vote Date: | 17-Apr-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | WILLIAM B. MORGAN | | | | 63497 | 0 | 0 | 0 |
| | JOHN H. WILLIAMS | | | | 63497 | 0 | 0 | 0 |
| | LARRY D. PINKSTON | | | | 63497 | 0 | 0 | 0 |
| 2 | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | For | None | 63497 | 0 | 0 | 0 |
| 3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | None | 63497 | 0 | 0 | 0 |
| CANADIAN NATURAL RESOURCES LTD, CALGARY AB | | | | | | |
| Security: | 136385101 | | | Meeting Type: | MIX | |
| Ticker: | | | | | Meeting Date: | 02-May-2013 |
| ISIN | | CA1363851017 | | | Vote Deadline Date: | 26-Apr-2013 |
| Agenda | | 704352765 | Management | | Total Ballot Shares: | 103200 |
| Last Vote Date: | 17-Apr-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.12 AND 2". THANK YOU. | None | None | Non Voting |
| 2 | Election of director: Catherine M. Best | For | None | 103200 | 0 | 0 | 0 |
| 3 | Election of director: N. Murray Edwards | For | None | 103200 | 0 | 0 | 0 |
| 4 | Election of director: Timothy W. Faithfull | For | None | 103200 | 0 | 0 | 0 |
| 5 | Election of director: Hon. Gary A. Filmon | For | None | 103200 | 0 | 0 | 0 |
| 6 | Election of director: Christopher L. Fong | For | None | 103200 | 0 | 0 | 0 |
| 7 | Election of director: Amb. Gordon D. Giffin | For | None | 103200 | 0 | 0 | 0 |
| 8 | Election of director: Wilfred A. Gobert | For | None | 103200 | 0 | 0 | 0 |
| 9 | Election of director: Steve W. Laut | | For | None | 103200 | 0 | 0 | 0 |
| 10 | Election of director: Keith A.J. MacPhail | For | None | 103200 | 0 | 0 | 0 |
| 11 | Election of director: Hon. Frank J. McKenna | For | None | 103200 | 0 | 0 | 0 |
| 12 | Election of director: Eldon R. Smith | | For | None | 103200 | 0 | 0 | 0 |
| 13 | Election of director: David A. Tuer | | For | None | 103200 | 0 | 0 | 0 |
| 14 | The appointment of PricewaterhouseCoopers LLP, chartered accountants, Calgary, Alberta, as auditors of the corporation for the ensuing year and the authorization of the audit committee of the board of directors of the corporation to fix their remuneration | For | None | 103200 | 0 | 0 | 0 |
| 15 | An ordinary resolution approving all unallocated stock options pursuant to the amended, compiled and restated employee stock option plan of the corporation as set forth in the accompanying information circular | For | None | 103200 | 0 | 0 | 0 |
| 16 | On an advisory basis, accepting the corporation's approach to executive compensation as described in the information circular | For | None | 103200 | 0 | 0 | 0 |
| NEWFIELD EXPLORATION COMPANY | | | | | | | |
| Security: | 651290108 | | | Meeting Type: | Annual |
| Ticker: | | NFX | | | Meeting Date: | 02-May-2013 |
| ISIN | | US6512901082 | | | Vote Deadline Date: | 01-May-2013 |
| Agenda | | 933752431 | Management | | Total Ballot Shares: | 117086 |
| Last Vote Date: | 17-Apr-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | ELECTION OF DIRECTOR: LEE K. BOOTHBY | For | None | 117086 | 0 | 0 | 0 |
| 2 | ELECTION OF DIRECTOR: PAMELA J. GARDNER | For | None | 117086 | 0 | 0 | 0 |
| 3 | ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III | For | None | 117086 | 0 | 0 | 0 |
| 4 | ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND | For | None | 117086 | 0 | 0 | 0 |
| 5 | ELECTION OF DIRECTOR: HOWARD H. NEWMAN | For | None | 117086 | 0 | 0 | 0 |
| 6 | ELECTION OF DIRECTOR: THOMAS G. RICKS | For | None | 117086 | 0 | 0 | 0 |
| 7 | ELECTION OF DIRECTOR: JUANITA M. ROMANS | For | None | 117086 | 0 | 0 | 0 |
| 8 | ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ | For | None | 117086 | 0 | 0 | 0 |
| 9 | ELECTION OF DIRECTOR: RICHARD K. STONEBURNER | For | None | 117086 | 0 | 0 | 0 |
| 10 | ELECTION OF DIRECTOR: J. TERRY STRANGE | For | None | 117086 | 0 | 0 | 0 |
| 11 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2013. | For | None | 117086 | 0 | 0 | 0 |
| 12 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 117086 | 0 | 0 | 0 |
| 13 | APPROVAL OF THE FIRST AMENDED AND RESTATED NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. | For | None | 117086 | 0 | 0 | 0 |
| 14 | STOCKHOLDER PROPOSAL - POLICY REQUIRING INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. | Against | None | 0 | 0 | 117086 | 0 |
| VALERO ENERGY CORPORATION | | | | | | | |
| Security: | 91913Y100 | | | Meeting Type: | Annual |
| Ticker: | | VLO | | | Meeting Date: | 02-May-2013 |
| ISIN | | US91913Y1001 | | | Vote Deadline Date: | 01-May-2013 |
| Agenda | | 933749129 | Management | | Total Ballot Shares: | 68599 |
| Last Vote Date: | 17-Apr-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | ELECTION OF DIRECTOR: JERRY D. CHOATE | For | None | 68599 | 0 | 0 | 0 |
| 2 | ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO | For | None | 68599 | 0 | 0 | 0 |
| 3 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 68599 | 0 | 0 | 0 |
| 4 | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | For | None | 68599 | 0 | 0 | 0 |
| 5 | ELECTION OF DIRECTOR: BOB MARBUT | For | None | 68599 | 0 | 0 | 0 |
| 6 | ELECTION OF DIRECTOR: DONALD L. NICKLES | For | None | 68599 | 0 | 0 | 0 |
| 7 | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | For | None | 68599 | 0 | 0 | 0 |
| 8 | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | For | None | 68599 | 0 | 0 | 0 |
| 9 | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | For | None | 68599 | 0 | 0 | 0 |
| 10 | ELECTION OF DIRECTOR: STEPHEN M. WATERS | For | None | 68599 | 0 | 0 | 0 |
| 11 | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | For | None | 68599 | 0 | 0 | 0 |
| 12 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | For | None | 68599 | 0 | 0 | 0 |
| 13 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 68599 | 0 | 0 | 0 |
| 14 | APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 68599 | 0 | 0 | 0 |
| 15 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS." | Against | None | 0 | 0 | 68599 | 0 |
| HELIX ENERGY SOLUTIONS GROUP, INC. | | | | | | | |
| Security: | 42330P107 | | | Meeting Type: | Annual |
| Ticker: | | HLX | | | Meeting Date: | 07-May-2013 |
| ISIN | | US42330P1075 | | | Vote Deadline Date: | 06-May-2013 |
| Agenda | | 933759562 | Management | | Total Ballot Shares: | 127880 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | OWEN KRATZ | | | | 127880 | 0 | 0 | 0 |
| | JOHN V. LOVOI | | | | 127880 | 0 | 0 | 0 |
| | JAN RASK | | | | 127880 | 0 | 0 | 0 |
| 2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 127880 | 0 | 0 | 0 |
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 127880 | 0 | 0 | 0 |
| PETROMINERALES LTD | | | | | | | |
| Security: | 71673R107 | | | Meeting Type: | MIX | |
| Ticker: | | | | | Meeting Date: | 09-May-2013 |
| ISIN | | CA71673R1073 | | | Vote Deadline Date: | 03-May-2013 |
| Agenda | | 704433705 | Management | | Total Ballot Shares: | 130500 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 1.1 TO 1.6 AND 2. THANK YOU. | None | None | Non Voting |
| 2 | Election of Director: Alastair Macdonald | For | None | 130500 | 0 | 0 | 0 |
| 3 | Election of Director: Kenneth R. McKinnon | For | None | 130500 | 0 | 0 | 0 |
| 4 | Election of Director: Ernesto Sarpi | | For | None | 130500 | 0 | 0 | 0 |
| 5 | Election of Director: E. Umana-Valenzuela | For | None | 130500 | 0 | 0 | 0 |
| 6 | Election of Director: John D. Wright | | For | None | 130500 | 0 | 0 | 0 |
| 7 | Election of Director: Geir Ytreland | | For | None | 130500 | 0 | 0 | 0 |
| 8 | To appoint Deloitte LLP, Chartered accountants, as auditors of the corporation for the ensuing year, and authorize the directors to fix their remuneration | For | None | 130500 | 0 | 0 | 0 |
| 9 | To approve an amendment to the by-laws of the corporation to allow for the advance notice provision | For | None | 130500 | 0 | 0 | 0 |
| 10 | To approve the continuation and renewal of the corporation's shareholder rights plan | For | None | 130500 | 0 | 0 | 0 |
| 11 | To approve amendments to the articles of the corporation providing for the implementation of a share dividend program | For | None | 130500 | 0 | 0 | 0 |
| BILL BARRETT CORPORATION | | | | | | | |
| Security: | 06846N104 | | | Meeting Type: | Annual |
| Ticker: | | BBG | | | Meeting Date: | 10-May-2013 |
| ISIN | | US06846N1046 | | | Vote Deadline Date: | 09-May-2013 |
| Agenda | | 933760818 | Management | | Total Ballot Shares: | 55700 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | CARIN M. BARTH | | | | 55700 | 0 | 0 | 0 |
| | KEVIN O. MEYERS | | | | 55700 | 0 | 0 | 0 |
| | EDMUND P. SEGNER, III | | | | 55700 | 0 | 0 | 0 |
| 2 | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | For | None | 55700 | 0 | 0 | 0 |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 55700 | 0 | 0 | 0 |
| ENI SPA, ROMA | | | | | | | | |
| Security: | T3643A145 | | | Meeting Type: | Ordinary General Meeting |
| Ticker: | | | | | Meeting Date: | 10-May-2013 |
| ISIN | | IT0003132476 | | | Vote Deadline Date: | 02-May-2013 |
| Agenda | | 704380031 | Management | | Total Ballot Shares: | 109780 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | Eni S.P.A. Financial Statements at December 31, 2012 related resolutions Eni Consolidated Financial Statements at December 31, 2012 reports of the directors, of the board of statutory auditors and of the audit firm | For | None | 107700 | 0 | 0 | 0 |
| 2 | Allocation of net profit | | For | None | 107700 | 0 | 0 | 0 |
| 3 | Remuneration report: Policy on remuneration | For | None | 107700 | 0 | 0 | 0 |
| 4 | Authorisation of buy-back plan of Eni shares after first cancelling the previous buy-back plan authorised by the shareholders' meeting on July 16, 2012, with respect to that portion not implemented related and consequent resolutions | For | None | 107700 | 0 | 0 | 0 |
| 5 | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/1984010 1/NPS_161709.PDF | None | None | Non Voting |
| 6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting |
| CONOCOPHILLIPS | | | | | | | |
| Security: | 20825C104 | | | Meeting Type: | Annual |
| Ticker: | | COP | | | Meeting Date: | 14-May-2013 |
| ISIN | | US20825C1045 | | | Vote Deadline Date: | 13-May-2013 |
| Agenda | | 933764842 | Management | | Total Ballot Shares: | 52128 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 52128 | 0 | 0 | 0 |
| 2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 52128 | 0 | 0 | 0 |
| 3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 52128 | 0 | 0 | 0 |
| 4 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 52128 | 0 | 0 | 0 |
| 5 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 52128 | 0 | 0 | 0 |
| 6 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 52128 | 0 | 0 | 0 |
| 7 | ELECTION OF DIRECTOR: MOHD H. MARICAN | For | None | 52128 | 0 | 0 | 0 |
| 8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 52128 | 0 | 0 | 0 |
| 9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 52128 | 0 | 0 | 0 |
| 10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 52128 | 0 | 0 | 0 |
| 11 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 52128 | 0 | 0 | 0 |
| 12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 52128 | 0 | 0 | 0 |
| 13 | REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | Against | None | 0 | 52128 | 0 | 0 |
| 14 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 52128 | 0 | 0 |
| 15 | GENDER IDENTITY NON-DISCRIMINATION. | Against | None | 0 | 52128 | 0 | 0 |
| STATOIL ASA, STAVANGER | | | | | | | |
| Security: | R8413J103 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 14-May-2013 |
| ISIN | | NO0010096985 | | | Vote Deadline Date: | 03-May-2013 |
| Agenda | | 704452553 | Management | | Total Ballot Shares: | 105050 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | None | None | Non Voting |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | None | None | Non Voting |
| 3 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. | None | None | Non Voting |
| 4 | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. | None | None | Non Voting |
| 5 | Open Meeting | | None | None | Non Voting |
| 6 | Registration of Attending Shareholders and Proxies | None | None | Non Voting |
| 7 | Elect Olaug Svarva as the Chairman of Meeting | For | None | 105050 | 0 | 0 | 0 |
| 8 | Approve Notice of Meeting and Agenda | For | None | 105050 | 0 | 0 | 0 |
| 9 | Designate Inspector(s) of Minutes of Meeting | For | None | 105050 | 0 | 0 | 0 |
| 10 | Approve Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of NOK 6.75 per Share | For | None | 105050 | 0 | 0 | 0 |
| 11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Withdraw Company from Tar Sands Activities in Canada | Against | None | 0 | 105050 | 0 | 0 |
| 12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Withdraw Company from Ice-Laden Activities in the Arctic | Against | None | 0 | 105050 | 0 | 0 |
| 13 | Approve Board of Directors' Statement on Company Corporate Governance | For | None | 105050 | 0 | 0 | 0 |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | None | 105050 | 0 | 0 | 0 |
| 15 | Approve Remuneration of Auditors | | For | None | 105050 | 0 | 0 | 0 |
| 16 | Amendment of Articles of Association: Article 11: Re: Appointment of Nominating Committee Members | For | None | 105050 | 0 | 0 | 0 |
| 17 | Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members | For | None | 105050 | 0 | 0 | 0 |
| 18 | Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee | For | None | 105050 | 0 | 0 | 0 |
| 19 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members | For | None | 105050 | 0 | 0 | 0 |
| 20 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | For | None | 105050 | 0 | 0 | 0 |
| 21 | Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes | For | None | 105050 | 0 | 0 | 0 |
| 22 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN'S NAME AND ARTICLE NUMBER. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting |
| HALLIBURTON COMPANY | | | | | | | |
| Security: | 406216101 | | | Meeting Type: | Annual |
| Ticker: | | HAL | | | Meeting Date: | 15-May-2013 |
| ISIN | | US4062161017 | | | Vote Deadline Date: | 14-May-2013 |
| Agenda | | 933767317 | Management | | Total Ballot Shares: | 74900 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | ELECTION OF DIRECTOR: A.M. BENNETT | For | None | 74900 | 0 | 0 | 0 |
| 2 | ELECTION OF DIRECTOR: J.R. BOYD | For | None | 74900 | 0 | 0 | 0 |
| 3 | ELECTION OF DIRECTOR: M. CARROLL | For | None | 74900 | 0 | 0 | 0 |
| 4 | ELECTION OF DIRECTOR: N.K. DICCIANI | For | None | 74900 | 0 | 0 | 0 |
| 5 | ELECTION OF DIRECTOR: M.S. GERBER | For | None | 74900 | 0 | 0 | 0 |
| 6 | ELECTION OF DIRECTOR: J.C. GRUBISICH | For | None | 74900 | 0 | 0 | 0 |
| 7 | ELECTION OF DIRECTOR: A.S. JUM'AH | For | None | 74900 | 0 | 0 | 0 |
| 8 | ELECTION OF DIRECTOR: D.J. LESAR | For | None | 74900 | 0 | 0 | 0 |
| 9 | ELECTION OF DIRECTOR: R.A. MALONE | For | None | 74900 | 0 | 0 | 0 |
| 10 | ELECTION OF DIRECTOR: J.L. MARTIN | For | None | 74900 | 0 | 0 | 0 |
| 11 | ELECTION OF DIRECTOR: D.L. REED | For | None | 74900 | 0 | 0 | 0 |
| 12 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | For | None | 74900 | 0 | 0 | 0 |
| 13 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 74900 | 0 | 0 | 0 |
| 14 | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. | For | None | 74900 | 0 | 0 | 0 |
| 15 | PROPOSAL ON HUMAN RIGHTS POLICY. | Against | None | 0 | 74900 | 0 | 0 |
| OMV AG, WIEN | | | | | | | | |
| Security: | A51460110 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 15-May-2013 |
| ISIN | | AT0000743059 | | | Vote Deadline Date: | 06-May-2013 |
| Agenda | | 704441079 | Management | | Total Ballot Shares: | 55338 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 186320 DUE TO CHANGE IN VOTING STATUS AND SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting |
| 2 | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 03 MAY 2013 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 05 MAY 2013. THANK YOU | None | None | Non Voting |
| 3 | Submission of the adopted individual financial statements 2012, directors' report and corporate governance report, the consolidated financial statements 2012 and group directors' report, the proposal of appropriation of the profit and the report of the Supervisory Board for the financial year 2012 | None | None | Non Voting |
| 4 | Approve allocation of income and dividends of EUR 1.20 per share | For | None | 55338 | 0 | 0 | 0 |
| 5 | Resolution on the discharge of the Executive Board members for the financial year 2012 | For | None | 55338 | 0 | 0 | 0 |
| 6 | Resolution on the discharge of the Supervisory Board members for the financial year 2012 | For | None | 55338 | 0 | 0 | 0 |
| 7 | Resolution on the remuneration of the Supervisory Board members for the financial year 2012 | For | None | 55338 | 0 | 0 | 0 |
| 8 | Appointment of the auditor and Group auditor for the financial year 2013: Ernst Young AG | For | None | 55338 | 0 | 0 | 0 |
| 9 | Resolutions on the Long Term Incentive Plan 2013 and | For | None | 55338 | 0 | 0 | 0 |
| 10 | Resolutions on the Matching Share Plan 2013 | For | None | 55338 | 0 | 0 | 0 |
| 11 | Resolution on the amendment of the articles of association to comply with the Company Law Amendment Act 2011 | For | None | 55338 | 0 | 0 | 0 |
| APACHE CORPORATION | | | | | | | |
| Security: | 037411105 | | | Meeting Type: | Annual |
| Ticker: | | APA | | | Meeting Date: | 16-May-2013 |
| ISIN | | US0374111054 | | | Vote Deadline Date: | 15-May-2013 |
| Agenda | | 933774944 | Management | | Total Ballot Shares: | 41209 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | ELECTION OF DIRECTOR: EUGENE C. FIEDOREK | For | None | 41209 | 0 | 0 | 0 |
| 2 | ELECTION OF DIRECTOR: CHANSOO JOUNG | For | None | 41209 | 0 | 0 | 0 |
| 3 | ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY | For | None | 41209 | 0 | 0 | 0 |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS | For | None | 41209 | 0 | 0 | 0 |
| 5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS | For | None | 41209 | 0 | 0 | 0 |
| 6 | APPROVAL OF AMENDMENT TO APACHE'S 2011 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN | For | None | 41209 | 0 | 0 | 0 |
| 7 | APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS | For | None | 41209 | 0 | 0 | 0 |
| HESS CORPORATION | | | | | | | |
| Security: | 42809H107 | | | Meeting Type: | Contested-Annual |
| Ticker: | | HES | | | Meeting Date: | 16-May-2013 |
| ISIN | | US42809H1077 | | | Vote Deadline Date: | 15-May-2013 |
| Agenda | | 933787648 | Management | | Total Ballot Shares: | 45143 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | J. KRENICKI | | | | 45143 | 0 | 0 | 0 |
| | K. MEYERS | | | | 45143 | 0 | 0 | 0 |
| | F.G. REYNOLDS | | | | 45143 | 0 | 0 | 0 |
| | W.G. SCHRADER | | | | 45143 | 0 | 0 | 0 |
| | M. WILLIAMS | | | | 45143 | 0 | 0 | 0 |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 45143 | 0 | 0 | 0 |
| 3 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 45143 | 0 | 0 | 0 |
| 4 | APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 45143 | 0 | 0 | 0 |
| 5 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | Against | None | 45143 | 0 | 0 | 0 |
| 6 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | Against | None | 45143 | 0 | 0 | 0 |
| 7 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | Against | None | 45143 | 0 | 0 | 0 |
| 8 | STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P. RECOMMENDING THAT THE COMPANY REPEAL ANY PROVISION OR AMENDMENT OF THE BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL MEETING. | Against | None | 45143 | 0 | 0 | 0 |
| HESS CORPORATION | | | | | | | |
| Security: | 42809H107 | | | Meeting Type: | Contested-Annual |
| Ticker: | | HES | | | Meeting Date: | 16-May-2013 |
| ISIN | | US42809H1077 | | | Vote Deadline Date: | 15-May-2013 |
| Agenda | | 933764195 | Management | | Total Ballot Shares: | 90286 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | J. KRENICKI | | | | 90286 | 0 | 0 | 0 |
| | K. MEYERS | | | | 90286 | 0 | 0 | 0 |
| | F.G. REYNOLDS | | | | 90286 | 0 | 0 | 0 |
| | W.G. SCHRADER | | | | 90286 | 0 | 0 | 0 |
| | M. WILLIAMS | | | | 90286 | 0 | 0 | 0 |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 90286 | 0 | 0 | 0 |
| 3 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 90286 | 0 | 0 | 0 |
| 4 | APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 90286 | 0 | 0 | 0 |
| 5 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | Against | None | 90286 | 0 | 0 | 0 |
| 6 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | Against | None | 90286 | 0 | 0 | 0 |
| 7 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | Against | None | 90286 | 0 | 0 | 0 |
| 8 | STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P. RECOMMENDING THAT THE COMPANY REPEAL ANY PROVISION OR AMENDMENT OF THE BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL MEETING. | Against | None | 90286 | 0 | 0 | 0 |
| KENTZ CORPORATION LIMITED, ST. HELIER | | | | | | |
| Security: | G5253R106 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 17-May-2013 |
| ISIN | | JE00B28ZGP75 | | | Vote Deadline Date: | 13-May-2013 |
| Agenda | | 704460916 | Management | | Total Ballot Shares: | 84900 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To receive and approve the Company's financial statements for the year ended 31 December 2012 and the reports of the Directors and auditors thereon | For | None | 84900 | 0 | 0 | 0 |
| 2 | To re-elect as a Director of the Company Tan Sri Mohd Razali Abdul Rahman (who retires in accordance with Article 33.2 (b) of the Articles of Association) and who, being eligible, offers himself for re-election | For | None | 84900 | 0 | 0 | 0 |
| 3 | To re-elect as a Director of the Company David Beldotti (who retires in accordance with Article 33.2 (c) of the Articles of Association) and who, being eligible, offers himself for re-election | For | None | 84900 | 0 | 0 | 0 |
| 4 | To re-elect as a Director of the Company Brendan Lyons (who retires in accordance with Article 33.2 (b) of the Articles of Association) and who, being eligible, offers himself for re-election | For | None | 84900 | 0 | 0 | 0 |
| 5 | To re-elect as a Director of the Company David MacFarlane (who retires in accordance with Article 29 of the Articles of Association) and who, being eligible, offers himself for re-election | For | None | 84900 | 0 | 0 | 0 |
| 6 | To reappoint PricewaterhouseCoopers as auditors to hold office from the conclusion of the meeting to the conclusion of the next Annual General Meeting of the Company | For | None | 84900 | 0 | 0 | 0 |
| 7 | To authorise, subject to the passing of Resolution 6 referred to above, the Directors to determine the remuneration of PricewaterhouseCoopers as auditors of the Company for the current financial year | For | None | 84900 | 0 | 0 | 0 |
| 8 | To declare a final dividend of USD 0.09 (9 cents) per ordinary share of the Company in respect of the year ended 31 December 2012. This dividend will be paid on 24 May 2013 to the holders of ordinary shares on the register at the close of business on 26 April 2013 | For | None | 84900 | 0 | 0 | 0 |
| 9 | To renew the Directors authority to allot securities for cash consideration pursuant to the terms of Article 2.16 of the Articles of Association of the Company without rights of pre-emption under Article 2.7, as specified in the Notice of the Annual General Meeting | For | None | 84900 | 0 | 0 | 0 |
| 10 | To authorise the Company to purchase up to 10% of its issued share capital, as specified in the Notice of the Annual General Meeting | For | None | 84900 | 0 | 0 | 0 |
| 11 | To amend the Articles of Association of the Company by replacing the definition of "Employee Share Scheme", as specified in the Notice of the Annual General Meeting | For | None | 84900 | 0 | 0 | 0 |
| 12 | To amend Article 5.2 of the Articles of Association of the Company to allow the execution of share certificates by a laser seal and/or laser signature, as specified in the Notice of the Annual General Meeting | For | None | 84900 | 0 | 0 | 0 |
| 13 | To authorise the Remuneration Committee to amend the rules of The Kentz Group Long-Term Incentive Plan in the manner described in the explanations to the Notice of the Annual General Meeting and to do all acts and things as are or may be necessary or expedient to carry the same into effect | For | None | 84900 | 0 | 0 | 0 |
| 14 | To authorise the Company to hold as treasury shares any of its shares that it repurchases under Resolution No 10 as specified in the Notice of the Annual General Meeting | For | None | 84900 | 0 | 0 | 0 |
| 15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting |
| TOTAL SA, COURBEVOIE | | | | | | | |
| Security: | F92124100 | | | Meeting Type: | MIX | |
| Ticker: | | | | | Meeting Date: | 17-May-2013 |
| ISIN | | FR0000120271 | | | Vote Deadline Date: | 06-May-2013 |
| Agenda | | 704387477 | Management | | Total Ballot Shares: | 52120 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170136 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting |
| 2 | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | None | None | Non Voting |
| 3 | THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | None | None | Non Voting |
| 4 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/0408/201304081301115.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS O.7, E.11 AND E.12. THANK YOU. | None | None | Non Voting |
| 5 | Approval of the corporate financial statements for the financial year ended December 31, 2012 | For | None | 51100 | 0 | 0 | 0 |
| 6 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | For | None | 51100 | 0 | 0 | 0 |
| 7 | Allocation of income and setting the dividend | For | None | 51100 | 0 | 0 | 0 |
| 8 | Authorization to be granted to the Board of Directors to trade in Company's shares | For | None | 51100 | 0 | 0 | 0 |
| 9 | Renewal of term of Mr. Thierry Desmarest as Board member | For | None | 51100 | 0 | 0 | 0 |
| 10 | Renewal of term of Mr. Gunnar Brock as Board member | For | None | 51100 | 0 | 0 | 0 |
| 11 | Renewal of term of Mr. Gerard Lamarche as Board member | For | None | 51100 | 0 | 0 | 0 |
| 12 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. | None | None | Non Voting |
| 13 | Appointment of Mr. Charles Keller as Board member representing employee shareholders pursuant to Article 11 of the bylaws | For | None | 51100 | 0 | 0 | 0 |
| 14 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Appointment of Mr. Philippe Marchandise as Board member representing employee shareholders pursuant to Article 11 of the bylaws | Against | None | 51100 | 0 | 0 | 0 |
| 15 | Attendance allowances allocated to the Board of Directors | For | None | 51100 | 0 | 0 | 0 |
| 16 | Authorization to grant Company's share subscription and/or purchase options to some employees of the Group and corporate officers of the company or Group companies with cancellation of shareholders' preferential subscription rights to shares issued following the exercise of share subscription options | For | None | 51100 | 0 | 0 | 0 |
| 17 | Delegation of authority granted to the Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Labor with cancellation of shareholders' preferential subscription rights to shares issued due to the subscription of shares by employees of the Group | For | None | 51100 | 0 | 0 | 0 |
| 18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Creation of an Independent Ethics Committee | Against | None | 0 | 51100 | 0 | 0 |
| 19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Corporate officers and employees compensation components related to industrial safety indicators | Against | None | 0 | 51100 | 0 | 0 |
| 20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Total's commitment in favor of the Diversity Label | Against | None | 0 | 51100 | 0 | 0 |
| 21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Presence of an Employees' Representative in the compensation Committee | Against | None | 0 | 51100 | 0 | 0 |
| 22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Developing individual shareholding | Against | None | 0 | 51100 | 0 | 0 |
| TRANSOCEAN, LTD. | | | | | | | |
| Security: | H8817H100 | | | Meeting Type: | Contested-Annual |
| Ticker: | | RIG | | | Meeting Date: | 17-May-2013 |
| ISIN | | CH0048265513 | | | Vote Deadline Date: | 16-May-2013 |
| Agenda | | 933786735 | Management | | Total Ballot Shares: | 29860 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | APPROVAL OF THE 2012 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012. | For | For | 29860 | 0 | 0 | 0 |
| 2 | APPROPRIATION OF THE AVAILABLE EARNINGS FOR FISCAL YEAR 2012. | For | For | 29860 | 0 | 0 | 0 |
| 3 | APPROVAL OF THE COMPANY'S PAYMENT OF A DIVIDEND IN PRINCIPLE. | For | For | 29860 | 0 | 0 | 0 |
| 4 | COMPANY DISTRIBUTION PROPOSAL, IN AN AMOUNT OF USD 2.24 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). | For | Abstain | 29860 | 0 | 0 | 0 |
| 5 | ICAHN GROUP DISTRIBUTION PROPOSAL, IN AN AMOUNT OF USD 4.00 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). | None | Abstain | 29860 | 0 | 0 | 0 |
| 6 | READOPTION OF AUTHORIZED SHARE CAPITAL, ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY. | For | For | 29860 | 0 | 0 | 0 |
| 7 | REPEAL OF STAGGERED BOARD. | None | Abstain | 29860 | 0 | 0 | 0 |
| 8 | ELECTION OF COMPANY NOMINEE: FREDERICO F. CURADO COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) | For | Abstain | 0 | 0 | 29860 | 0 |
| 9 | ELECTION OF COMPANY NOMINEE: STEVEN L. NEWMAN COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) | For | Abstain | 0 | 0 | 29860 | 0 |
| 10 | ELECTION OF COMPANY NOMINEE: THOMAS W. CASON COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) | For | Abstain | 0 | 0 | 29860 | 0 |
| 11 | ELECTION OF COMPANY NOMINEE: ROBERT M. SPRAGUE COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) | For | Abstain | 0 | 0 | 29860 | 0 |
| 12 | ELECTION OF COMPANY NOMINEE: J. MICHAEL TALBERT COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) | For | Abstain | 0 | 0 | 29860 | 0 |
| 13 | ELECTION OF ICAHN GROUP NOMINEE: JOHN J. LIPINSKI COMPANY MANAGEMENT RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) | Against | Abstain | 0 | 0 | 29860 | 0 |
| 14 | ELECTION OF ICAHN GROUP NOMINEE: JOSE MARIA ALAPONT COMPANY MANAGEMENT RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) | Against | Abstain | 0 | 0 | 29860 | 0 |
| 15 | ELECTION OF ICAHN GROUP NOMINEE: SAMUEL MERKSAMER COMPANY MANAGEMENT RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) | Against | Abstain | 0 | 0 | 29860 | 0 |
| 16 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM. | For | For | 29860 | 0 | 0 | 0 |
| 17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | 29860 | 0 | 0 | 0 |
| AFREN PLC, LONDON | | | | | | | |
| Security: | G01283103 | | | Meeting Type: | Ordinary General Meeting |
| Ticker: | | | | | Meeting Date: | 20-May-2013 |
| ISIN | | GB00B0672758 | | | Vote Deadline Date: | 14-May-2013 |
| Agenda | | 704489598 | Management | | Total Ballot Shares: | 611500 |
| Last Vote Date: | 21-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | That the Company acquire the beneficial interest in 15,000,000 ordinary shares in the capital of First Hydrocarbon Nigeria Company Ltd as in circular dated 2 May 2013 | For | None | 611500 | 0 | 0 | 0 |
| ROYAL DUTCH SHELL PLC, LONDON | | | | | | | |
| Security: | G7690A100 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 21-May-2013 |
| ISIN | | GB00B03MLX29 | | | Vote Deadline Date: | 15-May-2013 |
| Agenda | | 704450535 | Management | | Total Ballot Shares: | 75110 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | Adoption of Annual Report and Accounts | For | None | 73720 | 0 | 0 | 0 |
| 2 | Approval of Remuneration Report | | For | None | 73720 | 0 | 0 | 0 |
| 3 | Re-appointment of Josef Ackermann as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 4 | Re-appointment of Guy Elliott as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 5 | Re-appointment of Simon Henry as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 6 | Re-appointment of Charles O Holliday as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 7 | Re-appointment of Gerard Kleisterlee as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 8 | Re-appointment of Jorma Ollila as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 9 | Re-appointment of Sir Nigel Sheinwald as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 10 | Re-appointment of Linda G Stuntz as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 11 | Re-appointment of Peter Voser as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 12 | Re-appointment of Hans Wijers as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 13 | Re-appointment of Gerrit Zalm as a Director of the Company | For | None | 73720 | 0 | 0 | 0 |
| 14 | Re-appointment of Auditors: PricewaterhouseCoopers LLP | For | None | 73720 | 0 | 0 | 0 |
| 15 | Remuneration of Auditors | | For | None | 73720 | 0 | 0 | 0 |
| 16 | Authority to allot shares | | For | None | 73720 | 0 | 0 | 0 |
| 17 | Disapplication of pre-emption rights | | For | None | 73720 | 0 | 0 | 0 |
| 18 | Authority to purchase own shares | | For | None | 73720 | 0 | 0 | 0 |
| 19 | Authority for certain donations and expenditure | For | None | 73720 | 0 | 0 | 0 |
| 20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME AND CHANGE IN MEETING TIME FROM 0900HRS TO 10.00HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting |
| ULTRA PETROLEUM CORP. | | | | | | | |
| Security: | 903914109 | | | Meeting Type: | Annual and Special Meeting |
| Ticker: | | UPL | | | Meeting Date: | 21-May-2013 |
| ISIN | | CA9039141093 | | | Vote Deadline Date: | 15-May-2013 |
| Agenda | | 933785947 | Management | | Total Ballot Shares: | 56500 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | ELECTION OF MICHAEL D. WATFORD AS DIRECTOR | For | None | 56500 | 0 | 0 | 0 |
| 2 | ELECTION OF W. CHARLES HELTON AS DIRECTOR | For | None | 56500 | 0 | 0 | 0 |
| 3 | ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR | For | None | 56500 | 0 | 0 | 0 |
| 4 | ELECTION OF ROGER A. BROWN AS DIRECTOR | For | None | 56500 | 0 | 0 | 0 |
| 5 | ELECTION OF MICHAEL J. KEEFFE AS DIRECTOR | For | None | 56500 | 0 | 0 | 0 |
| 6 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | For | None | 56500 | 0 | 0 | 0 |
| 7 | RESOLVED, THE SHAREHOLDERS OF ULTRA PETROLEUM CORP. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO ITS NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE ACCOMPANYING COMPENSATION TABLES, AND THE RELATED NARRATIVE DISCUSSION, IN ITS MOST RECENT PROXY STATEMENT. | For | None | 56500 | 0 | 0 | 0 |
| PETROCHINA CO LTD, BEIJING | | | | | | | |
| Security: | Y6883Q104 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 23-May-2013 |
| ISIN | | CNE1000003W8 | | | Vote Deadline Date: | 15-May-2013 |
| Agenda | | 704451094 | Management | | Total Ballot Shares: | 7187000 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 174630 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting |
| 2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/040 2/LTN201304021116.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/040 2/LTN201304021152.pdf | None | None | Non Voting |
| 3 | To consider and approve the Report of the Board of Directors of the Company for the year 2012 | For | None | 2233000 | 0 | 0 | 0 |
| 4 | To consider and approve the Report of the Supervisory Committee of the Company for the year 2012 | For | None | 2233000 | 0 | 0 | 0 |
| 5 | To consider and approve the Audited Financial Statements of the Company for the year 2012 | For | None | 2233000 | 0 | 0 | 0 |
| 6 | To consider and approve the declaration and payment of the final dividend for the year ended 31 December 2012 in the amount and in the manner recommended by the Board of Directors | For | None | 2233000 | 0 | 0 | 0 |
| 7 | To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2013 | For | None | 2233000 | 0 | 0 | 0 |
| 8 | To consider and approve the appointment of KPMG Huazhen and KPMG as the domestic and international auditors of the Company, respectively, for the year 2013 and to authorise the Board of Directors to determine their remuneration | For | None | 2233000 | 0 | 0 | 0 |
| 9 | To consider and approve the election of Mr. Li Qingyi as the Supervisor of the Company | For | None | 2233000 | 0 | 0 | 0 |
| 10 | To consider and approve the election of Mr. Fan Fuchun as the independent Supervisor of the Company | For | None | 2233000 | 0 | 0 | 0 |
| 11 | To consider and approve, by way of special resolution, certain amendments to the articles of association of the Company: article 10, 162 | For | None | 2233000 | 0 | 0 | 0 |
| 12 | To consider and approve, by way of special resolution, to unconditionally grant a general mandate to determine and handle the issue of debt financing instruments of the Company with the outstanding balance amount of up to RMB100 billion, upon such terms and conditions to be determined by the Board of Directors | For | None | 2233000 | 0 | 0 | 0 |
| 13 | To consider and approve, by way of special resolution, to grant a general mandate to the Board of Directors to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares in the Company not exceeding 20% of each of its existing domestic shares and overseas listed foreign shares of the Company in issue | For | None | 2233000 | 0 | 0 | 0 |
| STONE ENERGY CORPORATION | | | | | | | |
| Security: | 861642106 | | | Meeting Type: | Annual |
| Ticker: | | SGY | | | Meeting Date: | 23-May-2013 |
| ISIN | | US8616421066 | | | Vote Deadline Date: | 22-May-2013 |
| Agenda | | 933789464 | Management | | Total Ballot Shares: | 71500 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | GEORGE R. CHRISTMAS | | | | 71500 | 0 | 0 | 0 |
| | B.J. DUPLANTIS | | | | 71500 | 0 | 0 | 0 |
| | PETER D. KINNEAR | | | | 71500 | 0 | 0 | 0 |
| | JOHN P. LABORDE | | | | 71500 | 0 | 0 | 0 |
| | ROBERT S. MURLEY | | | | 71500 | 0 | 0 | 0 |
| | RICHARD A. PATTAROZZI | | | | 71500 | 0 | 0 | 0 |
| | DONALD E. POWELL | | | | 71500 | 0 | 0 | 0 |
| | KAY G. PRIESTLY | | | | 71500 | 0 | 0 | 0 |
| | PHYLLIS M. TAYLOR | | | | 71500 | 0 | 0 | 0 |
| | DAVID H. WELCH | | | | 71500 | 0 | 0 | 0 |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013. | For | None | 71500 | 0 | 0 | 0 |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 71500 | 0 | 0 | 0 |
| QEP RESOURCES, INC. | | | | | | | |
| Security: | 74733V100 | | | Meeting Type: | Annual |
| Ticker: | | QEP | | | Meeting Date: | 24-May-2013 |
| ISIN | | US74733V1008 | | | Vote Deadline Date: | 23-May-2013 |
| Agenda | | 933775237 | Management | | Total Ballot Shares: | 33500 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | JULIE A. DILL* | | | | 33500 | 0 | 0 | 0 |
| | L. RICHARD FLURY* | | | | 33500 | 0 | 0 | 0 |
| | M.W. SCOGGINS* | | | | 33500 | 0 | 0 | 0 |
| | ROBERT E. MCKEE III# | | | | 33500 | 0 | 0 | 0 |
| 2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | For | None | 33500 | 0 | 0 | 0 |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013. | For | None | 33500 | 0 | 0 | 0 |
| 4 | TO APPROVE A PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD. | For | None | 33500 | 0 | 0 | 0 |
| 5 | IF PRESENTED, TO SUPPORT BY ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CHAIR AND CEO. | Against | None | 0 | 33500 | 0 | 0 |
| CHEVRON CORPORATION | | | | | | | |
| Security: | 166764100 | | | Meeting Type: | Annual |
| Ticker: | | CVX | | | Meeting Date: | 29-May-2013 |
| ISIN | | US1667641005 | | | Vote Deadline Date: | 28-May-2013 |
| Agenda | | 933786874 | Management | | Total Ballot Shares: | 26400 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 26400 | 0 | 0 | 0 |
| 2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 26400 | 0 | 0 | 0 |
| 3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 26400 | 0 | 0 | 0 |
| 4 | ELECTION OF DIRECTOR: E. HERNANDEZ | For | None | 26400 | 0 | 0 | 0 |
| 5 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 26400 | 0 | 0 | 0 |
| 6 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 26400 | 0 | 0 | 0 |
| 7 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 26400 | 0 | 0 | 0 |
| 8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 26400 | 0 | 0 | 0 |
| 9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 26400 | 0 | 0 | 0 |
| 10 | ELECTION OF DIRECTOR: C. WARE | For | None | 26400 | 0 | 0 | 0 |
| 11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 26400 | 0 | 0 | 0 |
| 12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 26400 | 0 | 0 | 0 |
| 13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 26400 | 0 | 0 | 0 |
| 14 | APPROVAL OF AMENDMENTS TO LONG- TERM INCENTIVE PLAN | For | None | 26400 | 0 | 0 | 0 |
| 15 | SHALE ENERGY OPERATIONS | | Against | None | 0 | 26400 | 0 | 0 |
| 16 | OFFSHORE OIL WELLS | | Against | None | 0 | 26400 | 0 | 0 |
| 17 | CLIMATE RISK | | Against | None | 0 | 26400 | 0 | 0 |
| 18 | LOBBYING DISCLOSURE | | Against | None | 0 | 26400 | 0 | 0 |
| 19 | CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 26400 | 0 | 0 |
| 20 | CUMULATIVE VOTING | | Against | None | 0 | 26400 | 0 | 0 |
| 21 | SPECIAL MEETINGS | | Against | None | 0 | 26400 | 0 | 0 |
| 22 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 26400 | 0 | 0 | 0 |
| 23 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 26400 | 0 | 0 |
| EXXON MOBIL CORPORATION | | | | | | | |
| Security: | 30231G102 | | | Meeting Type: | Annual |
| Ticker: | | XOM | | | Meeting Date: | 29-May-2013 |
| ISIN | | US30231G1022 | | | Vote Deadline Date: | 28-May-2013 |
| Agenda | | 933791243 | Management | | Total Ballot Shares: | 35000 |
| Last Vote Date: | 08-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | M.J. BOSKIN | | | | 35000 | 0 | 0 | 0 |
| | P. BRABECK-LETMATHE | | | | 35000 | 0 | 0 | 0 |
| | U.M. BURNS | | | | 35000 | 0 | 0 | 0 |
| | L.R. FAULKNER | | | | 35000 | 0 | 0 | 0 |
| | J.S. FISHMAN | | | | 35000 | 0 | 0 | 0 |
| | H.H. FORE | | | | 35000 | 0 | 0 | 0 |
| | K.C. FRAZIER | | | | 35000 | 0 | 0 | 0 |
| | W.W. GEORGE | | | | 35000 | 0 | 0 | 0 |
| | S.J. PALMISANO | | | | 35000 | 0 | 0 | 0 |
| | S.S REINEMUND | | | | 35000 | 0 | 0 | 0 |
| | R.W. TILLERSON | | | | 35000 | 0 | 0 | 0 |
| | W.C. WELDON | | | | 35000 | 0 | 0 | 0 |
| | E.E. WHITACRE, JR. | | | | 35000 | 0 | 0 | 0 |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 35000 | 0 | 0 | 0 |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 35000 | 0 | 0 | 0 |
| 4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 0 | 35000 | 0 | 0 |
| 5 | MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Against | None | 0 | 35000 | 0 | 0 |
| 6 | LIMIT DIRECTORSHIPS (PAGE 65) | Against | None | 0 | 35000 | 0 | 0 |
| 7 | REPORT ON LOBBYING (PAGE 66) | Against | None | 0 | 35000 | 0 | 0 |
| 8 | POLITICAL CONTRIBUTIONS POLICY (PAGE 67) | Against | None | 0 | 35000 | 0 | 0 |
| 9 | AMENDMENT OF EEO POLICY (PAGE 69) | Against | None | 0 | 35000 | 0 | 0 |
| 10 | REPORT ON NATURAL GAS PRODUCTION (PAGE 70) | Against | None | 35000 | 0 | 0 | 0 |
| 11 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) | Against | None | 0 | 35000 | 0 | 0 |
| DEVON ENERGY CORPORATION | | | | | | | |
| Security: | 25179M103 | | | Meeting Type: | Annual |
| Ticker: | | DVN | | | Meeting Date: | 05-Jun-2013 |
| ISIN | | US25179M1036 | | | Vote Deadline Date: | 04-Jun-2013 |
| Agenda | | 933803086 | Management | | Total Ballot Shares: | 53100 |
| Last Vote Date: | 21-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | ROBERT H. HENRY | | | | 53100 | 0 | 0 | 0 |
| | JOHN A. HILL | | | | 53100 | 0 | 0 | 0 |
| | MICHAEL M. KANOVSKY | | | | 53100 | 0 | 0 | 0 |
| | ROBERT A. MOSBACHER, JR | | | | 53100 | 0 | 0 | 0 |
| | J. LARRY NICHOLS | | | | 53100 | 0 | 0 | 0 |
| | DUANE C. RADTKE | | | | 53100 | 0 | 0 | 0 |
| | MARY P. RICCIARDELLO | | | | 53100 | 0 | 0 | 0 |
| | JOHN RICHELS | | | | 53100 | 0 | 0 | 0 |
| 2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 53100 | 0 | 0 | 0 |
| 3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 53100 | 0 | 0 | 0 |
| 4 | REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. | Against | None | 53100 | 0 | 0 | 0 |
| 5 | MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 0 | 53100 | 0 | 0 |
| 6 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 0 | 53100 | 0 | 0 |
| JKX OIL & GAS PLC | | | | | | | |
| Security: | G5140Z105 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 05-Jun-2013 |
| ISIN | | GB0004697420 | | | Vote Deadline Date: | 30-May-2013 |
| Agenda | | 704455143 | Management | | Total Ballot Shares: | 575230 |
| Last Vote Date: | 21-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To receive the accounts of the Company the Directors Report and the Auditors Report thereon for the year ended 31 December 2012 | For | None | 575230 | 0 | 0 | 0 |
| 2 | To approve the Directors Remuneration Report for the year ended 31 December 2012 | For | None | 575230 | 0 | 0 | 0 |
| 3 | To elect Richard Murray as a director of the Company | For | None | 575230 | 0 | 0 | 0 |
| 4 | To re-elect Lord Oxford as a director of the Company | For | None | 575230 | 0 | 0 | 0 |
| 5 | To re-elect Dr Paul Davies as a director of the Company | For | None | 575230 | 0 | 0 | 0 |
| 6 | Please see the Notice of Meeting dated the 23 April 2013 | For | None | 575230 | 0 | 0 | 0 |
| 7 | To authorise the directors to determine the remuneration of the auditors | For | None | 575230 | 0 | 0 | 0 |
| 8 | Please see the Notice of Meeting dated the 23 April 2013 | For | None | 575230 | 0 | 0 | 0 |
| 9 | To authorise the directors to allot shares in the Company as set out in the Notice of AGM | For | None | 575230 | 0 | 0 | 0 |
| 10 | To authorise the Company to make market purchases of the ordinary share capital of the Company as set out in the Notice of AGM | For | None | 575230 | 0 | 0 | 0 |
| 11 | To authorise the directors to allot equity securities for cash as set out in the Notice of AGM | For | None | 575230 | 0 | 0 | 0 |
| 12 | That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice as set out in the Notice of AGM | For | None | 575230 | 0 | 0 | 0 |
| PATTERSON-UTI ENERGY, INC. | | | | | | | |
| Security: | 703481101 | | | Meeting Type: | Annual |
| Ticker: | | PTEN | | | Meeting Date: | 05-Jun-2013 |
| ISIN | | US7034811015 | | | Vote Deadline Date: | 04-Jun-2013 |
| Agenda | | 933795847 | Management | | Total Ballot Shares: | 124370 |
| Last Vote Date: | 21-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | DIRECTOR | | For | None | | | |
| | MARK S. SIEGEL | | | | 124370 | 0 | 0 | 0 |
| | KENNETH N. BERNS | | | | 124370 | 0 | 0 | 0 |
| | CHARLES O. BUCKNER | | | | 124370 | 0 | 0 | 0 |
| | MICHAEL W. CONLON | | | | 124370 | 0 | 0 | 0 |
| | CURTIS W. HUFF | | | | 124370 | 0 | 0 | 0 |
| | TERRY H. HUNT | | | | 124370 | 0 | 0 | 0 |
| | CLOYCE A. TALBOTT | | | | 124370 | 0 | 0 | 0 |
| 2 | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | For | None | 124370 | 0 | 0 | 0 |
| 3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 124370 | 0 | 0 | 0 |
| OPHIR ENERGY PLC, LONDON | | | | | | | |
| Security: | G6768E101 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 06-Jun-2013 |
| ISIN | | GB00B24CT194 | | | Vote Deadline Date: | 31-May-2013 |
| Agenda | | 704473191 | Management | | Total Ballot Shares: | 101199 |
| Last Vote Date: | 21-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | Accept Financial Statements and Statutory Reports | For | None | 101199 | 0 | 0 | 0 |
| 2 | Approve Remuneration Report | | For | None | 101199 | 0 | 0 | 0 |
| 3 | Elect Alan Booth as Director | | For | None | 101199 | 0 | 0 | 0 |
| 4 | Elect Lisa Mitchell as Director | | For | None | 101199 | 0 | 0 | 0 |
| 5 | Elect William Schrader as Director | | For | None | 101199 | 0 | 0 | 0 |
| 6 | Re-elect Ronald Blakely as Director | | For | None | 101199 | 0 | 0 | 0 |
| 7 | Re-elect Nicholas Cooper as Director | For | None | 101199 | 0 | 0 | 0 |
| 8 | Re-elect John Lander as Director | | For | None | 101199 | 0 | 0 | 0 |
| 9 | Re-elect Dennis McShane as Director | For | None | 101199 | 0 | 0 | 0 |
| 10 | Re-elect Lyndon Powell as Director | | For | None | 101199 | 0 | 0 | 0 |
| 11 | Re-elect Nicholas Smith as Director | | For | None | 101199 | 0 | 0 | 0 |
| 12 | Reappoint Ernst Young LLP as Auditors | For | None | 101199 | 0 | 0 | 0 |
| 13 | Authorise Board to Fix Remuneration of Auditors | For | None | 101199 | 0 | 0 | 0 |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | For | None | 101199 | 0 | 0 | 0 |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | For | None | 101199 | 0 | 0 | 0 |
| 16 | Authorise Market Purchase of Ordinary Shares | For | None | 101199 | 0 | 0 | 0 |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | For | None | 101199 | 0 | 0 | 0 |
| 18 | Authorise EU Political Donations and Expenditure | For | None | 101199 | 0 | 0 | 0 |
| WESTERNZAGROS RESOURCES INC, CALGARY AB | | | | | | |
| Security: | 960008100 | | | Meeting Type: | MIX | |
| Ticker: | | | | | Meeting Date: | 06-Jun-2013 |
| ISIN | | CA9600081009 | | | Vote Deadline Date: | 31-May-2013 |
| Agenda | | 704504794 | Management | | Total Ballot Shares: | 362740 |
| Last Vote Date: | 21-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU. | None | None | Non Voting |
| 2 | Election of Director: David J. Boone | For | None | 362740 | 0 | 0 | 0 |
| 3 | Election of Director: Fred J. Dyment | | For | None | 362740 | 0 | 0 | 0 |
| 4 | Election of Director: John Frangos | | For | None | 362740 | 0 | 0 | 0 |
| 5 | Election of Director: M. Simon Hatfield | For | None | 362740 | 0 | 0 | 0 |
| 6 | Election of Director: James C. Houck | For | None | 362740 | 0 | 0 | 0 |
| 7 | Election of Director: John M. Howland | For | None | 362740 | 0 | 0 | 0 |
| 8 | Election of Director: Randall Oliphant | For | None | 362740 | 0 | 0 | 0 |
| 9 | Election of Director: Eric Stoerr | | For | None | 362740 | 0 | 0 | 0 |
| 10 | Election of Director: William Wallace | | For | None | 362740 | 0 | 0 | 0 |
| 11 | On the appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation at such remuneration as may be approved by the Audit Committee of the Board of Directors of the Corporation | For | None | 362740 | 0 | 0 | 0 |
| 12 | On the renewal and approval of the Corporation's stock option plan as set forth in the accompanying Information Circular of the Corporation | For | None | 362740 | 0 | 0 | 0 |
| 13 | On the extension of the Corporation's shareholder rights plan and approval of an amended and restated shareholder rights plan agreement as set forth in the accompanying Information Circular of the Corporation | For | None | 362740 | 0 | 0 | 0 |
| 14 | On the confirmation of an additional by-law of the Corporation providing for advance notice of director nominations as set forth in the accompanying Information Circular of the Corporation | For | None | 362740 | 0 | 0 | 0 |
| AFREN PLC, LONDON | | | | | | | |
| Security: | G01283103 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 11-Jun-2013 |
| ISIN | | GB00B0672758 | | | Vote Deadline Date: | 05-Jun-2013 |
| Agenda | | 704473797 | Management | | Total Ballot Shares: | 611500 |
| Last Vote Date: | 21-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | That the financial statements for the year ended 31 December 2012, together with the reports of the Directors and auditors thereon, be received and adopted | For | None | 611500 | 0 | 0 | 0 |
| 2 | That the Directors' Remuneration Report for the year ended 31 December 2012, together with the auditors' report thereon, be approved | For | None | 611500 | 0 | 0 | 0 |
| 3 | That Egbert Imomoh be re-elected as a Director of the Company | For | None | 611500 | 0 | 0 | 0 |
| 4 | That Peter Bingham be re-elected as a Director of the Company | For | None | 611500 | 0 | 0 | 0 |
| 5 | That John St John be re-elected as a Director of the Company | For | None | 611500 | 0 | 0 | 0 |
| 6 | That Toby Hayward be re-elected as a Director of the Company | For | None | 611500 | 0 | 0 | 0 |
| 7 | That Ennio Sganzerla be re-elected as a Director of the Company | For | None | 611500 | 0 | 0 | 0 |
| 8 | That Patrick Obath be re-elected as a Director of the Company | For | None | 611500 | 0 | 0 | 0 |
| 9 | That Osman Shahenshah be re-elected as a Director of the Company | For | None | 611500 | 0 | 0 | 0 |
| 10 | That Shahid Ullah be re-elected as a Director of the Company | For | None | 611500 | 0 | 0 | 0 |
| 11 | That Darra Comyn be re-elected as a Director of the Company | For | None | 611500 | 0 | 0 | 0 |
| 12 | That Deloitte LLP be re-appointed as auditors of the Company | For | None | 611500 | 0 | 0 | 0 |
| 13 | That the Directors be and are hereby generally and unconditionally authorised to allot and grant rights to subscribe for or to convert securities into shares of the Company | For | None | 611500 | 0 | 0 | 0 |
| 14 | That the Directors be given power to allot equity securities | For | None | 611500 | 0 | 0 | 0 |
| 15 | That the Company be generally and unconditionally authorised to make one or more market purchases | For | None | 611500 | 0 | 0 | 0 |
| 16 | That the Company's Articles of Association be amended | For | None | 611500 | 0 | 0 | 0 |
| 17 | That a general meeting of the Company, other than an annual general meeting of the Company, may be called on not less than 14 clear days' notice | For | None | 611500 | 0 | 0 | 0 |
| 18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting |
| TRINITY EXPLORATION & PRODUCTION PLC, LONDON | | | | | | |
| Security: | G9068W102 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 12-Jun-2013 |
| ISIN | | GB00B8JG4R91 | | | Vote Deadline Date: | 06-Jun-2013 |
| Agenda | | 704518262 | Management | | Total Ballot Shares: | 119408 |
| Last Vote Date: | 21-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To receive the report and accounts for the year ended 31 December 2012 | For | None | 119408 | 0 | 0 | 0 |
| 2 | To approve the directors' remuneration report for the financial year ended 31 December 2012 | For | None | 119408 | 0 | 0 | 0 |
| 3 | To re-appoint Mr Bruce Dingwall as a director of the company | For | None | 119408 | 0 | 0 | 0 |
| 4 | To re-appoint Mr Joel Pemberton as a director of the company | For | None | 119408 | 0 | 0 | 0 |
| 5 | To re-appoint Mr Jonathan Murphy as a director of the company | For | None | 119408 | 0 | 0 | 0 |
| 6 | To re-appoint Mr Charles Anthony Brash Jr as a director of the company | For | None | 119408 | 0 | 0 | 0 |
| 7 | To re-appoint Mr Ronald Harford as a director of the company | For | None | 119408 | 0 | 0 | 0 |
| 8 | To appoint PricewaterhouseCoopers LLP as auditors of the company | For | None | 119408 | 0 | 0 | 0 |
| 9 | To authorize the directors to fix the auditors' remuneration | For | None | 119408 | 0 | 0 | 0 |
| 10 | To give general authority to the directors to allot shares | For | None | 119408 | 0 | 0 | 0 |
| 11 | To give general authority to the directors to disapply statutory pre-emption rights | For | None | 119408 | 0 | 0 | 0 |
| 12 | To approve the amendment to Articles of Association | For | None | 119408 | 0 | 0 | 0 |
| SOCO INTERNATIONAL PLC, LONDON | | | | | | | |
| Security: | G8248C127 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 13-Jun-2013 |
| ISIN | | GB00B572ZV91 | | | Vote Deadline Date: | 07-Jun-2013 |
| Agenda | | 704400427 | Management | | Total Ballot Shares: | 226400 |
| Last Vote Date: | 21-May-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To receive and adopt the Directors Report and Accounts for the financial year ended 31 December 2012 | For | None | 226400 | 0 | 0 | 0 |
| 2 | To approve the Directors Remuneration Report included in the Annual Report and Accounts for the financial year ended 31 December 2012 | For | None | 226400 | 0 | 0 | 0 |
| 3 | To reappoint Rui C de Sousa who is Chairman of the Nominations Committee as a Director | For | None | 226400 | 0 | 0 | 0 |
| 4 | To reappoint Edward T Story as a Director | For | None | 226400 | 0 | 0 | 0 |
| 5 | To reappoint Roger D Cagle as a Director | For | None | 226400 | 0 | 0 | 0 |
| 6 | To reappoint Michael C Johns who is the Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees as a Director | For | None | 226400 | 0 | 0 | 0 |
| 7 | To reappoint Olivier M G Barbaroux as a Director | For | None | 226400 | 0 | 0 | 0 |
| 8 | To reappoint Robert M Cathery as a Director | For | None | 226400 | 0 | 0 | 0 |
| 9 | To reappoint Ettore P M Contini as a Director | For | None | 226400 | 0 | 0 | 0 |
| 10 | To reappoint John C Norton who is the Chairman of the Audit Committee as a Director | For | None | 226400 | 0 | 0 | 0 |
| 11 | To reappoint Antonio V M Monteiro who is a member of the Audit Remuneration and Nominations Committees as a Director | For | None | 226400 | 0 | 0 | 0 |
| 12 | To reappoint Michael J Watts who is a member of the Audit Remuneration and Nominations Committees as a Director | For | None | 226400 | 0 | 0 | 0 |
| 13 | To reappoint Cynthia B Cagle as a Director | For | None | 226400 | 0 | 0 | 0 |
| 14 | To reappoint Deloitte LLP as auditors | For | None | 226400 | 0 | 0 | 0 |
| 15 | To authorise the Directors to agree the auditors remuneration | For | None | 226400 | 0 | 0 | 0 |
| 16 | To authorise the Directors to allot securities s.551 of the Companies Act 2006 | For | None | 226400 | 0 | 0 | 0 |
| 17 | To disapply pre-emption rights s.570 1 and s.573 of the Companies Act 2006 | For | None | 226400 | 0 | 0 | 0 |
| 18 | To authorise the Company to repurchase its own Shares s.701 of the Companies Act 2006 | For | None | 226400 | 0 | 0 | 0 |
| 19 | To authorise Directors to call general meetings of the Company other than an annual general meeting on not less than 14 clear days notice | For | None | 226400 | 0 | 0 | 0 |
| CLUFF NATURAL RESOURCES PLC, LONDON | | | | | | |
| Security: | G2339Z103 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 25-Jun-2013 |
| ISIN | | GB00B6SYKF01 | | | Vote Deadline Date: | 19-Jun-2013 |
| Agenda | | 704572595 | Management | | Total Ballot Shares: | 1658322 |
| Last Vote Date: | 10-Jun-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | To receive and adopt the annual accounts and reports of the directors and auditors thereon | For | None | 1658322 | 0 | 0 | 0 |
| 2 | To re-elect Nicholas Berry as a director of the company | For | None | 1658322 | 0 | 0 | 0 |
| 3 | To re-elect Peter Cowley as a director of the company | For | None | 1658322 | 0 | 0 | 0 |
| 4 | To re-elect Robert Danchin as a director of the company | For | None | 1658322 | 0 | 0 | 0 |
| 5 | To re-elect Earl William De La Warr as a director of the company | For | None | 1658322 | 0 | 0 | 0 |
| 6 | To re-elect Brian FitzGerald as a director of the company | For | None | 1658322 | 0 | 0 | 0 |
| 7 | To appoint BDO LLP as auditors of the company and to authorise the directors to fix their remuneration | For | None | 1658322 | 0 | 0 | 0 |
| 8 | To authorise the directors to allot equity securities | For | None | 1658322 | 0 | 0 | 0 |
| 9 | To disapply the statutory pre-emption rights over equity securities | For | None | 1658322 | 0 | 0 | 0 |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting |
| GAZPROM OAO, MOSCOW | | | | | | | |
| Security: | 368287207 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 28-Jun-2013 |
| ISIN | | US3682872078 | | | Vote Deadline Date: | 18-Jun-2013 |
| Agenda | | 704580946 | Management | | Total Ballot Shares: | 171700 |
| Last Vote Date: | 10-Jun-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [120 RESOLUTIONS] FOR THE GAZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 211104 [RESOLUTIONS 1 THROUGH 12.67] AND MID 211445 [RESOLUTIONS 12.68 THROUGH 14.12]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. | None | None | Non Voting |
| 2 | Approve the Annual Report of OAO Gazprom for 2012 | For | None | 171700 | 0 | 0 | 0 |
| 3 | Approve the annual accounting statements of OAO Gazprom for 2012 | For | None | 171700 | 0 | 0 | 0 |
| 4 | Approve the distribution of Company profits as of the end of 2012 | For | None | 171700 | 0 | 0 | 0 |
| 5 | Approve the amount, timeline and a form of payment for year-end dividends on the Company shares: pay out annual dividends based on the Company income statement as of the end of 2012 in monetary form to the tune of 5 rubles 99 kopecks on a common equity of OAO Gazprom with a par value of 5 rubles and set August 27, 2013 as a final date for the dividend payment | For | None | 171700 | 0 | 0 | 0 |
| 6 | Approve a Procedure for OAO Gazprom dividend payment | For | None | 171700 | 0 | 0 | 0 |
| 7 | Approve the Closed Joint Stock Company PricewaterhouseCoopers Audit as the Company's external auditor | For | None | 171700 | 0 | 0 | 0 |
| 8 | Pay out remunerations to members of the Board of Directors in the amounts suggested by the Board of Directors | For | None | 171700 | 0 | 0 | 0 |
| 9 | Pay out remunerations to members of the Audit Commission in the amounts suggested by the Company Board of Directors | For | None | 171700 | 0 | 0 | 0 |
| 10 | Approve amendments to be introduced into the OAO Gazprom Charter | For | None | 171700 | 0 | 0 | 0 |
| 11 | Approve amendments to be introduced into the Regulation on the OAO Gazprom General Shareholders' Meeting | For | None | 171700 | 0 | 0 | 0 |
| 12 | Approve the Regulation on the OAO Gazprom Audit Commission as revised lately | For | None | 171700 | 0 | 0 | 0 |
| 13 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding the receipt by the OAO Gazprom of funds in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on loans in U.S. Dollars / Euros; and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement plus a 3% per annum on loans in Rubles | For | None | 171700 | 0 | 0 | 0 |
| 14 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO regarding the receipt by the OAO Gazprom of funds in the maximum amount of 1.5 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on loans in U.S. Dollars / Euros; and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement plus a 3% per annum on loans in Rubles | For | None | 171700 | 0 | 0 | 0 |
| 15 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB regarding the receipt by OAO Gazprom of funds in the maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on loans in U.S. Dollars / Euros; and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement plus a 3% per annum on loans in Rubles | For | None | 171700 | 0 | 0 | 0 |
| 16 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and Gazprombank (Open Joint Stock Company) as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 60 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% | For | None | 171700 | 0 | 0 | 0 |
| 17 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and | For | None | 171700 | 0 | 0 | 0 |
| | Sberbank of Russia OAO as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 60 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% |
| 18 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and OAO Bank VTB as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 30 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% | For | None | 171700 | 0 | 0 | 0 |
| 19 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and OAO BANK ROSSIYA as well as transactions between OAO Gazprom and the bank to be entered into | For | None | 171700 | 0 | 0 | 0 |
| | under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 10 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% |
| 20 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which, upon the terms and conditions announced by the bank, Gazprombank (Open Joint Stock Company) will accept and credit all transfers in favor of OAO Gazprom to accounts opened by OAO Gazprom and carry out operations on these accounts as per OAO Gazprom's instructions; and agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) with regard to maintaining a minimum balance on the account in the amount not exceeding 30 billion Rubles or its equivalent in foreign currency for each of transactions, with the interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency | For | None | 171700 | 0 | 0 | 0 |
| 21 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO, | For | None | 171700 | 0 | 0 | 0 |
| | OAO Bank VTB, OAO BANK ROSSIYA and OAO Rosselkhozbank pursuant to which the banks will accept and credit, upon the terms and conditions announced by the banks, transfers in favor of OAO Gazprom to accounts opened by OAO Gazprom and carry out operations on these accounts as per OAO Gazprom's instructions |
| 22 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA and OAO Rosselkhozbank pursuant to which the banks will provide services to OAO Gazprom using electronic payments system of the respective bank, including services involving a receipt from OAO Gazprom of electronic payment documents requesting debit operations on these accounts, provision of electronic account statements and other electronic document management operations, and provide to OAO Gazprom services of their respective certification centers, whereas OAO Gazprom will pay for such services at the price set by the respective bank in effect on the date of the services provision | For | None | 171700 | 0 | 0 | 0 |
| 23 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company) to be entered into under the General Agreement on Conversion Operations No. 3446 between OAO Gazprom and the bank dated September 12, 2006, in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions | For | None | 171700 | 0 | 0 | 0 |
| 24 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and OAO Bank VTB to be entered into under the General Agreement on Common Terms for Conversion Operations using Reuters Dealing System No. 1 between OAO Gazprom and the bank dated July 26, 2006, in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions | For | None | 171700 | 0 | 0 | 0 |
| 25 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on Common Terms for Forward/Swap Conversion Operations between OAO Gazprom and OAO Bank VTB as well as foreign currency forward/swap purchase and sale transactions between OAO Gazprom and OAO Bank VTB entered into under this agreement in the maximum amount of 300 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions | For | None | 171700 | 0 | 0 | 0 |
| 26 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on the Procedure for Deposit Operations between OAO Gazprom and OAO Bank VTB for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and OAO Bank VTB entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency | For | None | 171700 | 0 | 0 | 0 |
| 27 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: General Agreement on the Procedure for Deposit Operations between OAO Gazprom and Gazprombank (Open Joint Stock Company) for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company) entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency | For | None | 171700 | 0 | 0 | 0 |
| 28 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on the Procedure for Deposit Operations between OAO Gazprom and Sberbank of Russia OAO for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and Sberbank of Russia OAO entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency | For | None | 171700 | 0 | 0 | 0 |
| 29 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank | For | None | 171700 | 0 | 0 | 0 |
| | (Open Joint Stock Company) with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months |
| 30 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Sberbank of Russia OAO with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months | For | None | 171700 | 0 | 0 | 0 |
| 31 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to OAO Bank VTB with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months | For | None | 171700 | 0 | 0 | 0 |
| 32 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will issue suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the bank's guarantees issued to the Russian Federation tax authorities to secure obligations of the above-mentioned companies to pay excise taxes in connection with exports of excisable oil products and eventual penalties in the maximum amount of 1.8 billion Rubles and for a period not exceeding 18 months | For | None | 171700 | 0 | 0 | 0 |
| 33 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months | For | None | 171700 | 0 | 0 | 0 |
| 34 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months | For | None | 171700 | 0 | 0 | 0 |
| 35 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months | For | None | 171700 | 0 | 0 | 0 |
| 36 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of the infrastructure facilities in the railway stations of the Surgut Condensate Stabilization Plant, Astrakhan Gas Processing Plant, Sernaya railway station and Tvyordaya Sera railway station, facilities of the railway station situated in Slavyansk-na-Kubani, as well as software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level (ERP) and Registration and Analysis of Data on Non-Core Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level for a period not exceeding 12 months, and OOO Gazpromtrans will make payment for using such property in the maximum amount of 2156 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 37 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of tank cars for methanol for a period not exceeding 3 years, and OOO Gazpromtrans will pay for using such property a sum in the maximum amount of 130 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 38 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom pursuant to which OAO Gazprom will grant DOAO Tsentrenergogaz of OAO Gazprom the temporary possession and use of the building and equipment in the mechanical repair shop at the depot operated by the oil and gas production department for the Zapolyarnoye gas-oil-condensate field located in the village of Novozapolyarny, Tazovskiy District, Yamal- Nenets Autonomous Okrug; building and equipment in the mechanical repair shop at the Southern Regional Repair Depot located in Izobilnyi, Stavropol Territory, for a period not exceeding 12 months, and DOAO Tsentrenergogaz of OAO Gazprom will pay for using such property a sum in the maximum amount of 103.7 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 39 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz pursuant to which OAO Gazprom will grant OAO Tsentrgaz the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other | For | None | 171700 | 0 | 0 | 0 |
| | Assets at OOO Gazpromtrans Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within the OAO Gazprom System at OAO Tsentrgas Level, System for Registration and Analysis of Data on Non-Core Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level and Electronic Filing Module at OAO Tsentrgaz Level for a period not exceeding 12 months, and OAO Tsentrgaz will pay for using such property a sum in the maximum amount of 22000 Rubles |
| 40 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant Gazprombank (Open Joint Stock Company) the temporary possession and use of non-residential spaces in the building at street Lenina, 31, Yugorsk, Tyumen Region that are used to house a branch of Gazprombank (Open Joint Stock Company) with the total floor space of 1600 sq. m and a land plot occupied by the building and indispensable for its use with the total area of 3,371 sq. m for a period not exceeding 12 month, and Gazprombank (Open Joint Stock Company) will pay for using such property a sum in the maximum amount of 1.4 million rubles | For | None | 171700 | 0 | 0 | 0 |
| 41 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neftekhim Salavat pursuant to which OAO Gazprom will grant OAO Gazprom Neftekhim Salavat the temporary possession and use of the gas | For | None | 171700 | 0 | 0 | 0 |
| | condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery and a special-purpose telecommunication unit M-468R for a period not exceeding 12 months, and OAO Gazprom Neftekhim Salavat will pay for using such property a sum in the maximum amount of 466000 Rubles |
| 42 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OAO Gazprom will grant OOO Gazprom Export the temporary possession and use of software/hardware system such as Business Information and Management System (BIMS) of OAO Gazprom for a period not exceeding 12 months, and OOO Gazprom Export will pay for using such property a sum in the maximum amount of 75 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 43 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will grant OAO Gazprom Neft the temporary possession and use of a special-purpose telecommunications unit M-468R, as well as software /hardware systems such as System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Neft Level (ERP), System for Recording and Analysis of Long-Term Investments within OAO Gazprom's System (RALTI) at OAO Gazprom Neft Level, System for Recording and Analysis of Data on Non-Core Assets within the OAO Gazprom System (RADA) at the OAO Gazprom Neft Level and Electronic Filing Module at OAO Gazprom Neft Level for a period not exceeding 12 months, and OAO Gazprom Neft will pay for using such property a sum in the maximum amount of 22200 Rubles | For | None | 171700 | 0 | 0 | 0 |
| 44 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Space Systems pursuant to which OAO Gazprom will grant OAO Gazprom Space Systems the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Space Systems Level (ERP)", System for Recording and Analysis of Long-Term Investments within OAO Gazprom System (RALTI) at the OAO Gazprom Space Systems Level and Electronic Filing Module at OAO Gazprom Space Systems Level for a period not exceeding 12 months, and OAO Gazprom Space Systems will pay for using such property a sum in the maximum amount of 21100 Rubles | For | None | 171700 | 0 | 0 | 0 |
| 45 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level (ERP) and Electronic Filing Module at ZAO Yamalgazinvest Level for a period not exceeding 12 months, and ZAO Yamalgazinvest will pay for using such property a sum in the maximum amount of 18000 Rubles | For | None | 171700 | 0 | 0 | 0 |
| 46 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug the temporary possession | For | None | 171700 | 0 | 0 | 0 |
| | and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Level (ERP) and Electronic Filing Module at ZAO Gazprom Invest Yug Level for a period not exceeding 12 months, and ZAO Gazprom Invest Yug will pay for using such property a sum in the maximum amount of 16600 Rubles |
| 47 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiongaz the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Mezhregiongaz Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Mezhregiongaz Level, System for Recording and Analysis of Data on Non-Core Assets (RADA) within OAO Gazprom System at OOO Mezhregiongaz Level and Electronic Filing Module at OOO Gazprom Mezhregiongaz Level for a period not exceeding 12 months, and OOO Gazprom Mezhregiongaz will pay for using such property a sum in the maximum amount of 6000 Rubles | For | None | 171700 | 0 | 0 | 0 |
| 48 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Komplektatsiya pursuant to which OAO Gazprom will grant OOO Gazprom Komplektatsiya the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplektatsiya Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO | For | None | 171700 | 0 | 0 | 0 |
| | Gazprom System at OOO Gazprom Komplektatsiya Level, System for Recording and Analysis of Data on Non-Core Assets (RADA) within OAO Gazprom System at OOO Gazprom Komplektatsiya Level and Electronic Filing Module at OOO Gazprom Komplektatsiya Level for a period not exceeding 12 months, and OAO Gazprom Komplektatsiya will pay for using such property a sum in the maximum amount of 22000 Rubles |
| 49 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom, Gazprombank (Open Joint Stock Company) and OOO Gazprom Export (Licensees) pursuant to which OAO Gazprom will grant Licensees an ordinary (non-exclusive) license for use of the OAO Gazprom's international trademarks such as As specified [Gazprom], Gazprom and registered by the International Bureau of the World Intellectual Property Organization in the International Register with international registration numbers-807841, 807842, 807840, date of the international registration-April 22, 2003, on goods, labels, goods packaging; during performance of works, provision of services; on supporting, business and other documents; in advertisements, printed publications, on headed notepaper, on signage, during display of exhibits at exhibitions and fairs; in web-based media; in trade names of Licensees (Sub-Licensees); on corporate seals of Licensees (Sub-Licensees) until exclusive rights to international trademarks of OAO Gazprom expire, with rights, upon receipt of a prior written consent from OAO Gazprom, to enter into sublicensing agreements with third parties (Sub-Licensees) for the use of the above-mentioned OAO Gazprom's trademarks in a manner and subject to rights for use provided by Licensing Agreements to | For | None | 171700 | 0 | 0 | 0 |
| | Licensees, and Licensees will pay OAO Gazprom license fees for the right to use such OAO Gazprom international trademarks and for the right to use OAO Gazprom international trademarks under sublicensing agreements in the aggregate maximum amount of 84.96 million Rubles or its equivalent in U.S. Dollars/ Euro |
| 50 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Gazoraspredeleniye pursuant to which OAO Gazprom will grant OAO Gazprom Gazoraspredeleniye the temporary possession and use of assets in the gas-distribution system comprised of facilities intended for the transportation and feed of gas directly to consumers (gas pipeline branches, gas pipeline jump-over lines, distribution gas pipelines, inter- settlement and intra-street gas pipelines, high-, medium-, and low-pressure gas pipelines, gas control stations, and buildings), and software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OAO Gazpromregiongaz Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System (Second Phase) at OAO Gazpromregiongaz Level, and Electronic Filing Module at OAO Gazpromregiongaz Level for a period not exceeding 12 months, and OAO Gazprom Gazoraspredeleniye will pay for using such property a sum in the maximum amount of 1393.3 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 51 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Investproyekt pursuant to which OOO Gazprom Investproyekt undertakes, within 5 years of their signing and upon OAO Gazprom's instructions, to provide | For | None | 171700 | 0 | 0 | 0 |
| | information and analysis, consulting, management & administration services related to administrative and contractual structuring of projects, arrangements for fund raising, ensuring that funds are used as intended and ensuring timely commissioning of facilities when fulfilling investment projects to the benefit of OAO Gazprom, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 2500 million Rubles |
| 52 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Druzhba pursuant to which OAO Gazprom will grant OAO Druzhba the temporary possession and use of the facilities at Druzhba vacation center (effluent treatment facilities, transformer substations, entry checkpoints, houses, utility networks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites, sewage pumping station, roofed ground-level arcade, service station, diesel- generator station, boiler house extension, storage facility, garaging, garages with administrative and amenity building, stela, as well as service machinery, equipment, furniture and implements) located in the village of Rogozinino, Naro- Fominsk District, Moscow Region (due to changes in delineation of Russian constituent entities- Moscow region/City of Moscow, since July 1, 2012, this area has been included within the area of the City of Moscow), for a period not exceeding 12 months, and OAO Druzhba will pay for using such property a sum in the maximum amount of 133.43 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 53 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OOO Gazprom Export undertakes, acting upon OAO Gazprom's | For | None | 171700 | 0 | 0 | 0 |
| | instructions and for a total fee not exceeding 300 million Rubles, on its behalf but at the expense of OAO Gazprom, to accept OAO Gazprom's commercial products including crude oil, gas condensate, sulphur and derivatives (gasoline, liquefied gas, diesel fuel, fuel oil etc.) and sell those on the market beyond the Russian Federation, in the amount not exceeding 6.5 million tons and for the sum not exceeding 71 billion Rubles |
| 54 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneftegazprom pursuant to which OAO Severneftegazprom will deliver, and OAO Gazprom will accept (take off) gas in the amount not exceeding 17 billion cubic meters, and OAO Gazprom will pay for the gas in the aggregate maximum amount of 33.2 billion Rubles | For | None | 171700 | 0 | 0 | 0 |
| 55 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazprom pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 3.6 billion cubic meters, and OAO Tomskgazprom will pay for the services related to the transportation of gas via trunk gas pipelines in the aggregate maximum amount of 2.2 billion Rubles | For | None | 171700 | 0 | 0 | 0 |
| 56 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will provide services related to the transportation | For | None | 171700 | 0 | 0 | 0 |
| | of gas in the total amount not exceeding 6 billion cubic meters across the Russian Federation and the Republic of Kazakhstan, and OOO Gazprom Mezhregiongaz will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 12.6 billion Rubles |
| 57 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 200 billion cubic meters, and OAO NOVATEK will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 430.4 billion Rubles | For | None | 171700 | 0 | 0 | 0 |
| 58 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to the injection of OAO NOVATEK's gas into underground gas storage facilities and its storage in such facilities in the volume not exceeding 18.6 billion cubic meters, and OAO NOVATEK will pay for the services related to the gas injection and storage in the aggregate maximum amount of 17.7 billion Rubles, as well as services related to the offtake of OAO NOVATEK's gas from underground gas storage facilities in the volume not exceeding 18.6 billion cubic meters for which OAO NOVATEK will pay a sum in the aggregate maximum amount of 1.3 billion Rubles | For | None | 171700 | 0 | 0 | 0 |
| 59 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total volume not exceeding 6.8 billion cubic meters, and OAO Gazprom Neft will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 6.1 billion Rubles | For | None | 171700 | 0 | 0 | 0 |
| 60 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of diesel-powered locomotives, freight-handling motor locomotives, railway snow plough, escort railcars, catering cars for a period not exceeding 12 months, and OOO Gazpromtrans will pay for the use of the property a sum in the maximum amount of 34.6 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 61 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: General Agreement on Common Terms for Conversion and Forward Transactions between OAO Gazprom and Sberbank of Russia OAO and foreign currency sale/purchase transactions and forward transactions between OAO Gazprom and Sberbank of Russia OAO entered into under this General Agreement in the maximum amount of 300 million U.S. Dollars or its equivalent in Rubles, Euro or other currency for each of transactions | For | None | 171700 | 0 | 0 | 0 |
| 62 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OAO Gazprom will grant OOO Gazprom Tsentrremont the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Tsentrremont Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Gazprom Tsentrremont Level and Electronic Filing Module at OOO Tsentrremont Level for a period not exceeding 12 months, and OOO Gazprom Tsentrremont will pay for the use of such property a sum in the maximum amount of 23000 Rubles | For | None | 171700 | 0 | 0 | 0 |
| 63 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and a/s Latvijas Gaze pursuant to which OAO Gazprom will sell, and a/s Latvijas Gaze will purchase gas in the volume not exceeding 1.5 billion cubic meters for an aggregate maximum amount of 675 million Euros in 2014, and also pursuant to which a/s Latvijas Gaze will provide services related to the injection and storage of OAO Gazprom's gas in the Incukalna underground gas storage facility, gas offtake and transportation across the Republic of Latvia in 2014 in the following amounts: services related to the gas injection, storage and offtake-in the volume not exceeding 1 billion cubic meters, and services related to the gas transportation-in the volume not exceeding 2 billion cubic meters, and OAO Gazprom will pay for such services a sum in the aggregate maximum amount of 25 million Euros | For | None | 171700 | 0 | 0 | 0 |
| 64 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos Dujos pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purchase gas in the volume not exceeding 1.5 billion cubic meters for the aggregate maximum amount of 675 million Euros in 2014, and also pursuant to which AB Lietuvos Dujos will provide services related to the transit transportation of gas via the Republic of Lithuania in the volume not exceeding 2.5 billion cubic meters in 2014 and OAO Gazprom will pay for the gas transportation via trunk gas pipelines a sum in the aggregate maximum amount of 13 million Euros | For | None | 171700 | 0 | 0 | 0 |
| 65 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and AO Moldovagaz pursuant to which OAO Gazprom will sell, and AO Moldovagaz will purchase gas in the volume not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.9 billion U.S. Dollars in 2014, and also pursuant to which AO Moldovagaz will provide services related to the transit transportation of gas via the Republic of Moldova in the volume not exceeding 70 billion cubic meters in 2014, and OAO Gazprom will pay for services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 172 million U.S. Dollars | For | None | 171700 | 0 | 0 | 0 |
| 66 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP pursuant to which OAO Gazprom will provide services related | For | None | 171700 | 0 | 0 | 0 |
| | to the transportation of KazRosGaz LLP's gas via the Russian Federation in 2014 in the volume not exceeding 7.813 billion cubic meters, and KazRosGaz LLP will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 33.143 million U.S. Dollars |
| 67 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Transgaz Belarus pursuant to which OAO Gazprom will sell, and OAO Gazprom Transgaz Belarus will purchase gas in the volume not exceeding 23 billion cubic meters for the aggregate maximum amount of 4.255 billion U.S. Dollars in 2014, and also pursuant to which OAO Gazprom Transgaz Belarus will provide services related to the transit transportation of gas via the Republic of Belarus in the volume not exceeding 50 billion cubic meters, and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 600 million U.S. Dollars | For | None | 171700 | 0 | 0 | 0 |
| 68 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and GAZPROM Germania GmbH pursuant to which OAO Gazprom will provide services related to the transportation of GAZPROM Germania GmbH's natural gas via the Republic of Kazakhstan, Republic of Uzbekistan, Russian Federation and the Republic of Belarus in the volume not exceeding 3 billion cubic meters, and GAZPROM Germania GmbH will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 65 million U.S. Dollars | For | None | 171700 | 0 | 0 | 0 |
| 69 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 160000 Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests | For | None | 171700 | 0 | 0 | 0 |
| 70 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 6.41 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre- commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests | For | None | 171700 | 0 | 0 | 0 |
| 71 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OOO Gazprom Tsentrremont undertakes, acting upon OAO Gazprom's | For | None | 171700 | 0 | 0 | 0 |
| | instructions and for a fee in the aggregate maximum amount of 2.81 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre- commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests |
| 72 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 12.01 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre- commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests | For | None | 171700 | 0 | 0 | 0 |
| 73 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, in the period from July 1, 2013 to December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 3431.21 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 74 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 280 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 75 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OOO Gazprom Tsentrremont undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 347.58 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 76 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, in the period between July 1, 2013 | For | None | 171700 | 0 | 0 | 0 |
| | and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 4382.35 million Rubles |
| 77 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye pursuant to which OAO Gazprom Gazoraspredeleniye undertakes, within 24 months of its signing, to perform, acting upon OAO Gazprom's instructions, works to remove some segments in the gas pipeline 'Pokhvistnevo- Samara 2nd String' located in Kinelsky District, Samara Region (gas pipeline segment L-34, 1 km long, D-300) and to deliver completed works to OAO Gazprom, and OAO Gazprom undertakes to accept completed works and pay for these a sum in the aggregate maximum amount of 20.915 million Rubles | For | None | 171700 | 0 | 0 | 0 |
| 78 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of loss, destruction, or damage to OAO Gazprom's property such as buildings and structures; machinery and equipment; line pipes, process equipment and fixtures/fittings of gas pipelines, oil pipelines, petroleum products pipelines; buried subsea pipelines; marine vessels; property that constitute a part of wells, offshore floating drilling rigs and fixed platforms (insured property), and in the event of loss incurred by OAO Gazprom as a result of an interruption in production operations due to destruction, loss or damage to insured property (insured events), to pay an insurance recovery to OAO Gazprom or to such OAO | For | None | 171700 | 0 | 0 | 0 |
| | Gazprom's subsidiary companies to which the insured property was leased to (beneficiaries) in the aggregate insured amount for all occurrences not exceeding 12 trillion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 6.356 billion Rubles, with each insurance agreement being effective for one year |
| 79 | Approve, in accordance with the Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to the environment (environmental risks), life, health or property of third parties as a result of an incident originated from the performance by OAO Gazprom, its subsidiaries and related companies of onshore/offshore drilling and exploration works, production of hydrocarbons, its transportation, processing and storage operations, construction and other associated operations, directly associated with the stated business activities (insured event), to make a payment of insurance to individuals whose life, health or property was damaged, or to legal entities whose property was damaged, or to the State, acting through those authorized executive agencies whose terms of reference include environmental protection management, if a damage is caused to the environment, (beneficiaries), not to exceed the aggregate insurance amount of 30 billion Rubles, and OAO Gazprom undertakes to pay an insurance premium in the aggregate maximum amount of 1.5 million Rubles, with this agreement being effective for one year | For | None | 171700 | 0 | 0 | 0 |
| 80 | PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON MEETING 211445, WHICH WILL CONTAIN RESOLUTION ITEMS 12.68 TO 14.12. THANK YOU. | None | None | Non Voting |
| 81 | PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 12.51. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting |
| SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU | | | | | |
| Security: | Y76819112 | | | Meeting Type: | Annual General Meeting |
| Ticker: | | | | | Meeting Date: | 28-Jun-2013 |
| ISIN | | CNE1000001N1 | | | Vote Deadline Date: | 24-Jun-2013 |
| Agenda | | 704609328 | Management | | Total Ballot Shares: | 182956 |
| Last Vote Date: | 26-Jun-2013 | | | | | | | |
| Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 188390 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting |
| 2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. | None | None | Non Voting |
| 3 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/060 7/LTN20130607692.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2013/060 7/LTN20130607688.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/041 6/LTN20130416295.pdf | None | None | Non Voting |
| 4 | To consider and, if thought fit, approve the annual report and its abstract for the year ended 31 December 2012 | For | None | 182956 | 0 | 0 | 0 |
| 5 | To consider and, if thought fit, approve the report of the board of directors of the Company (the "Directors") for the year ended 31 December 2012 | For | None | 182956 | 0 | 0 | 0 |
| 6 | To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2012 | For | None | 182956 | 0 | 0 | 0 |
| 7 | To consider and, if thought fit, approve the consolidated audited financial statements of the Company prepared in accordance with the "Accounting Standards for Business Enterprises" and other related regulations issued by the Ministry of Finance of the PRC and the report of Deloitte Touche Tohmatsu Certified Public Accountants Ltd., the domestic Auditor for the year ended 31 December 2012 | For | None | 182956 | 0 | 0 | 0 |
| 8 | To consider and, if thought fit, approve the re- appointment of Deloitte Touche Tohmatsu CPA Ltd. as the Company's auditors for the year ending 31 December 2013 and to authorize the Board to determine their remuneration | For | None | 182956 | 0 | 0 | 0 |
| 9 | To consider and, if thought fit, approve the re- appointment of Mr. Zhang En Rong as the Company's executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company | For | None | 182956 | 0 | 0 | 0 |
| 10 | To consider and, if thought fit, approve the re- appointment of Mr. Zhang Yun San as the Company's executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company | For | None | 182956 | 0 | 0 | 0 |
| 11 | To consider and, if thought fit, approve the re- appointment of Mr. Lin Fu Long as the Company's executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company | For | None | 182956 | 0 | 0 | 0 |
| 12 | To consider and, if thought fit, approve the appointment of Mr. Guo Huan Ran as the Company's executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company | For | None | 182956 | 0 | 0 | 0 |
| 13 | To consider and, if thought fit, approve the re- appointment of Mr. Xiao Qing Zhou as the Company's non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company | For | None | 182956 | 0 | 0 | 0 |
| 14 | To consider and, if thought fit, approve the re- appointment of Mr. Guo Hong Li as the Company's non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company | For | None | 182956 | 0 | 0 | 0 |
| 15 | To consider and, if thought fit, approve the re- appointment of Mr. John Paul Cameron as the Company's independent non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company | For | None | 182956 | 0 | 0 | 0 |
| 16 | To consider and, if thought fit, approve the re- appointment of Ms. Wang Chun Hua as the Company's independent non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company | For | None | 182956 | 0 | 0 | 0 |
| 17 | To consider and, if thought fit, approve the appointment of Mr. Qin Xue Chang as the Company's independent non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company | For | None | 182956 | 0 | 0 | 0 |
| 18 | To consider and, if thought fit, approve the provision of guarantee in the total amount of RMB200 million by the Company for Shouguang Baolong Petroleum Material Company Limited, a non-wholly owned subsidiary of the Company, in relation to its application for integrated banking credit facilities for general working capital purpose | For | None | 182956 | 0 | 0 | 0 |
| 19 | To consider and approve the application to the PRC banks (which shall be independent third parties) for integrated banking credit line of not exceeding RMB8.2 billion in the year of 2013, and to authorize any executive Director to execute all facilities agreements, financing agreements and other relevant documents in relation to such integrated banking credit facilities and make such amendments as he deems fit and appropriate and to do all such acts and things as he shall deem necessary or appropriate in connection with or to carry out the actions contemplated by such resolutions | For | None | 182956 | 0 | 0 | 0 |
| 20 | To consider, and if thought fit, to approve the profit distribution plan: a cash dividend of RMB0.5 (tax inclusive) for every 10 shares | For | None | 182956 | 0 | 0 | 0 |
