MIE Holdings Corporation — Proxy Solicitation & Information Statement 2018

Nov 5, 2018

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MIE HOLDINGS CORPORATION MI能 源控股 有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1555)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 20, 2018

Number of shares to which this proxy form relates

I/We[(Note1)]

of

being the registered holder(s) of[(Note][2)] shares of MIE Holdings Corporation (the ‘‘Company’’) hereby appoint the Chairman of the meeting[(Note][3)] or of

shares of US$0.001 each in the share capital of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the extraordinary general meeting (the ‘‘EGM’’) of the Company to be held at Room 13, 7/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Tuesday, November 20, 2018 at 10 a.m. (and at any adjournment thereof).

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll[(Note][4)] .

ORDINARY RESOLUTION

FOR AGAINST

1. To approve the share purchase agreement dated September 24, 2018 (the ‘‘Share Purchase Agreement’’) entered into between Far East Energy (as defined in the circular of the Company dated November 5, 2018) and the Company (copy of which is produced to the EGM and initialed by the chairman of the EGM for the purpose of identification), and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof, and to authorise any one of the Directors or other person to take such action or steps to give effect to and implement the Share Purchase Agreement.

• Date: 2018 Signature(s)[(Note][5)] Notes: 1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS as shown in the register of members of the Company. 2. 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 of the Company registered in your name(s).

• 1. Please‘‘the Chairmaninsert theofnamethe meetingand address’’ andofinsertthe proxythe namedesired/Ifand addressany proxyof theotherproxythandesiredthe Chairmanin the spaceof theprovided.meeting Ais memberpreferred,entitledpleasetostrikeattendoutandthevotewordsat the EGM may appoint a proxy to attend and on a poll, vote on his behalf, provided that if more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed. A proxy need not be a member of the Company. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

1. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (‘‘P’’) THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (‘‘P’’) THE BOX MARKED ‘‘AGAINST’’. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.

2. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of its legal representative, director(s) or duly authorized attorney(s) to it.

3. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.

4. QueenInthereof,order’s mustRoadto bebeEast,valid,depositedHongthis formKongat theofnotCompanyproxylater thantogether’s branch10:00withsharea.m.theonregistrarpowerNovemberofin attorneyHong18, Kong,2018or (Sunday)otherTricorauthorityInvestor(Hong(ifServicesKongany)time).underLimited,whichat Levelit is signed22, Hopewellor a certifiedCentre,copy183 8. Completion and delivery of this form of proxy will not preclude you from attending and voting at the EGM if you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

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