Anton Oilfield Services Group — Proxy Solicitation & Information Statement 2014

Apr 28, 2014

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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 MAY 2014

I/We (Name)	(Block capitals, please) of
(Address)	being the holder(s)
of	(Note 1) shares of HK$0.10 each in the capital of Anton Oilfield Services Group (the “Company”)
hereby appoint (Name)	of (Address)
	or failing him/her
(Name)	of
(Address)	or failing him/her, the chairman of the meeting
(Note 2) as my/our proxy to attend	and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at Salon II, Grand
Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on Thursday, 29 May 2014 at 9:30 a.m., and at any adjournment thereof or on any resolution or
motion which is proposed thereat. My/our proxy is authorised and instructed to vote as indicated (Note 3) in respect of the undermentioned resolutions:

				Ordinary Resolutions (Note 3)					For	Against	Against	Against
	1.	To	receive and adopt the audited consolidated financial statements of the Company and the reports			of the
		directors and auditors for the year ended 31 December 2013.
	2.	To	declare a final dividend for the year ended 31 December 2013.
	3.	(A)	To re-elect the following persons as directors of the Company:
			(i) Mr. LUO Lin as an executive director.
			(ii) Mr. ZHANG Yongyi as an independent non-executive director.
			(iii)Mr. ZHU Xiaoping as	an independent non-executive director.
			(iv) Mr. WANG Mingcai as an independent non-executive director.
			(v) To authorise the board	of directors to fix the remuneration of the directors.
	4.	To	re-appoint PricewaterhouseCoopers as auditors of the Company and authorise the board of directors to
		fix	their remuneration.
	5.	(A)	To give a general mandate	to the directors to allot, issue and deal with additional shares not exceeding
			20% of the issued share capital of the Company.
		(B)	To give a general mandate	to the directors to repurchase shares not exceeding 10% of the issued share
			capital of the Company.
		(C)	To extend the authority given to the directors pursuant to ordinary resolution no. 5(A) to issue			shares
			by adding to the issued share capital of the Company the number of shares repurchased under ordinary
			resolution no. 5(B).
	Dated	this	day of	, 2014 Signature(s)							(see Note 5)
	Notes:

1. Please insert the number of shares registered in your name(s); if no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

2. A member may appoint more than one proxy of his/her own choice. If such an appointment is made, strike out the words “the chairman of the meeting”, and insert the name(s) of the person(s) appointed as proxy in space provided. Any alteration made to this form of proxy must be initialled by the person who signs it.

3. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE PUT A TICK “ � ” IN THE BOX MARKED “For”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE PUT A TICK “ � ” IN THE BOX MARKED “Against” . Failure to put a tick “�” in a box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

4. If the appointor is a corporation, this form must be under common seal or under the hand of an officer, attorney, or other person duly authorised on that behalf.

5. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated.

Where there are joint holders of any share of the Company, any one of such joint holders may vote at the meeting, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders be present at the meeting, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined as that one of the said persons so present whose name stands first on the register in respect of such share shall alone be entitled to vote in respect thereof.

1. To be valid, this form of proxy must be completed, signed and deposited at the Company’s Share Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof), not less than 48 hours before the time for holding the meeting. The completion and return of the form of proxy shall not preclude shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.

2. A proxy need not be a shareholder of the Company.