Energean PLC

Proxy Solicitation & Information Statement • Apr 24, 2020

Attendance Card

MR A SAMPLE < DESIGNATION> SAMPLE STREET SAMPLE TOWN SAMPLE CITY SAMPLE COUNTY AA11 1AA

Additional Holders: ADDITIONAL HOLDER 1 ADDITIONAL HOLDER 2 ADDITIONAL HOLDER 3 Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation.

ADDITIONAL HOLDER 4 The Chairman of Energean Oil & Gas plc invites you to attend the Annual General Meeting of the Company to be held at 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL on 21 May 2020 at 11.00 am.

Shareholder Reference Number

C0000000000

Please detach this portion before posting this proxy form.

Form of Proxy - Annual General Meeting to be held on 21 May 2020

Register at www.investorcentre.co.uk - elect for electronic communications & manage your shareholding online!

To be effective, all proxy appointments must be lodged with the Company's Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 19 May 2020 at 11.00 am.

Explanatory Notes:

*00000101010010*

• 1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes).
• 2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 703 6098 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.
• 3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.

• 4. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.
• 5. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via a designated voting platform, any such messages must be received by the issuer's agent prior to the specified deadline within the relevant system. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the relevant designated voting platform) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent via a designated voting platform in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
• 6. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 703 6098 to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.

7. Any alterations made to this form should be initialled.

8. The completion and return of this form will not preclude a member from attending the meeting and voting in person.

MR A SAMPLE < Designation> Additional Holder 1 Additional Holder 2 Additional Holder 3 Additional Holder 4

163719_184272_MAIL/000001/000001/SG625/i1

Poll Card To be completed only at the AGM if a Poll is called.

To be completed only at the AGM if a Poll is called.		Ordinary Resolutions			Vote For Against Withheld
	1.	To receive and adopt the Company's annual accounts for the financial year ended 31 December 2019, together with the Directors' report and the Auditor's report on those accounts.
	2.	To approve the Directors' Remuneration Report.
	3.	To re-appoint Ms Karen Simon as a director of the Company.
	4.	To re-appoint Mr Matthaios Rigas as a director of the Company.
	5.	To re-appoint Mr Panagiotis Benos as a director of the Company.
	6.	To re-appoint Mr Andrew Bartlett as a director of the Company.
	7.	To re-appoint Mr Robert Peck as a director of the Company.
	8.	To re-appoint Mr Ohad Marani as a director of the Company.
	9.	To re-appoint Mr Efstathios Topouzoglou as a director of the Company.
	10.	To re-appoint Mr David Bonanno as a director of the Company.
	11.	To appoint Ms Amy Lashinsky as a director of the Company.
	12.	To re-appoint Ernst & Young LLP as auditor of the Company.
	13.	To authorise the Directors to set the remuneration of the auditors.
	14.	To authorise the Directors to allot relevant securities.
	15.	Special Resolutions To authorise the Directors to disapply pre-emption rights.
	16.	To authorise the Directors to further disapply pre-emption rights.
	17	That a general meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice.
	18.	To authorise the Company to make market purchases of its own ordinary shares.

19. That the name of the Company be changed to Energean PLC.

Signature

In the case of a Corporation, a letter of representation will be required (in accordance with S323 of the Companies Act 2006) unless this has already been lodged at registration.

Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

C0000000000

I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Energean Oil & Gas plc to be held at 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL on 21 May 2020 at 11.00 am, and at any adjourned meeting.

* For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).

	Please mark here to indicate that this proxy appointment is one of multiple appointments being made.						Please use a black pen. Mark with an X inside the box as shown in this example.
	Ordinary Resolutions	For	Against	Vote Withheld				For	Against	Vote Withheld
1.	To receive and adopt the Company's annual accounts for the financial year ended 31 December 2019, together with the Directors' report and the Auditor's report on those accounts.				11.	To appoint Ms Amy Lashinsky as a director of the Company.
2.	To approve the Directors' Remuneration Report.				12.	To re-appoint Ernst & Young LLP as auditor of the Company.
3.	To re-appoint Ms Karen Simon as a director of the Company.				13.	To authorise the Directors to set the remuneration of the auditors.
4.	To re-appoint Mr Matthaios Rigas as a director of the Company.				14.	To authorise the Directors to allot relevant securities.
						Special Resolutions
5.	To re-appoint Mr Panagiotis Benos as a director of the Company.				15.	To authorise the Directors to disapply pre-emption rights.
6.	To re-appoint Mr Andrew Bartlett as a director of the Company.				16.	To authorise the Directors to further disapply pre-emption rights.
7.	To re-appoint Mr Robert Peck as a director of the Company.				17	That a general meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice.
8.	To re-appoint Mr Ohad Marani as a director of the Company.				18.	To authorise the Company to make market purchases of its own ordinary shares.
9.	To re-appoint Mr Efstathios Topouzoglou as a director of the Company.				19.	That the name of the Company be changed to Energean PLC. Intention To Attend
10.	To re-appoint Mr David Bonanno as a director of the Company.					Please indicate if you intend to attend the AGM
	I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.
	Signature		Date

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

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